KUALA PERTANG SYNDICATE LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00110835

Incorporation date

16/07/1910

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

02/12/2013

Final Gazette dissolved following liquidation

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02/09/2013

Return of final meeting in a members' voluntary winding up

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04/10/2012

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 2012-10-04

View PDF (1 pages)

02/10/2012

Declaration of solvency

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02/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2012

Resolutions

View PDF (1 pages)

13/09/2012

Auditor's resignation

View PDF (2 pages)

22/08/2012

Registered office address changed from C/O 14th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 2012-08-22

View PDF (1 pages)

17/08/2012

Registered office address changed from 27 Kelso Place Kensington London W8 5QG on 2012-08-17

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

13/01/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

04/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-09-30

View PDF (21 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

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12/03/2010

Director's details changed for Sar Mohnee Teh on 2010-01-21

View PDF (2 pages)

12/03/2010

Director's details changed for Sean Meng Leong on 2010-01-22

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-09-30

View PDF (26 pages)

26/10/2009

Termination of appointment of Jit Lim as a director

View PDF (1 pages)

26/10/2009

Appointment of Miow Kien Yap as a director

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07/04/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

07/04/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

06/04/2009

Director appointed sar moh nee teh

View PDF (2 pages)

06/04/2009

Appointment Terminated Director seng tan

View PDF (1 pages)

02/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

01/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

17/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

13/02/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

23/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

28/03/2006

Full accounts made up to 2005-09-30

View PDF (23 pages)

13/02/2006

Auditor's resignation

View PDF (1 pages)

23/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

23/02/2005

Director's particulars changed

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23/02/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

28/05/2004

Registered office changed on 28/05/04 from: old derby road ashby de-la-zouch leicestershire LE65 2HG

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

23/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

18/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

18/02/2003

Director's particulars changed

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30/01/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

31/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

31/05/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

07/02/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

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07/07/2000

Auditor's resignation

View PDF (1 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Registered office changed on 05/04/00 from: yule catto building temple fields harlow essex CM20 2BH

View PDF (1 pages)

23/03/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

14/02/2000

Secretary's particulars changed;director's particulars changed

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02/12/1999

Auditor's resignation

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

New director appointed

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

23/02/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

23/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

13/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

13/02/1998

Director's particulars changed

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13/02/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

10/02/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

10/02/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

10/02/1997

Director's particulars changed

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06/08/1996

Director resigned

View PDF (2 pages)

06/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

New director appointed

View PDF (1 pages)

26/02/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

14/02/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

14/02/1996

Director's particulars changed

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24/03/1995

Full accounts made up to 1994-09-30

View PDF (21 pages)

04/02/1995

Return made up to 22/01/95; no change of members

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04/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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23/03/1994

Full accounts made up to 1993-09-30

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09/02/1994

Return made up to 22/01/94; full list of members

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09/02/1994

Secretary's particulars changed;director's particulars changed

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01/11/1993

Full accounts made up to 1992-09-30

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23/02/1993

Return made up to 22/01/93; change of members

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23/02/1993

Director's particulars changed

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16/11/1992

Auditor's resignation

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11/03/1992

Full accounts made up to 1991-09-30

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06/02/1992

Return made up to 22/01/92; no change of members

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06/02/1992

Registered office changed on 06/02/92

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22/11/1991

Registered office changed on 22/11/91 from: 6 lovat land london EC3R 8DT

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21/10/1991

New secretary appointed

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02/09/1991

Accounting reference date extended from 31/08 to 30/09

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13/06/1991

Director's particulars changed

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25/02/1991

Secretary resigned;new secretary appointed

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07/02/1991

Memorandum and Articles of Association

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07/02/1991

Resolutions

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07/02/1991

Full accounts made up to 1990-08-31

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07/02/1991

Return made up to 22/01/91; full list of members

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19/02/1990

Full accounts made up to 1989-08-31

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19/02/1990

Return made up to 05/02/90; full list of members

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12/10/1989

Secretary resigned;new secretary appointed

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17/02/1989

Full accounts made up to 1988-08-31

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17/02/1989

Return made up to 04/02/89; full list of members

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19/02/1988

Full accounts made up to 1987-08-31

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19/02/1988

Return made up to 06/02/88; full list of members

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09/03/1987

Director resigned;new director appointed

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10/02/1987

Full accounts made up to 1986-08-31

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10/02/1987

Return made up to 06/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yap, Miow Kien	Director	23/09/2009 - Present	-
Tan, Seng Yeang	Director	31/05/1999 - 31/03/2009	1
Ong, Beng Kee	Director	20/07/1996 - 19/07/1999	1
Leong, Sean Meng	Director	08/05/2006 - Present	1
Tan, Hock Beng	Director	14/03/2000 - 08/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About KUALA PERTANG SYNDICATE LIMITED(THE)

KUALA PERTANG SYNDICATE LIMITED(THE) is an(a) Dissolved company incorporated on 16/07/1910 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KUALA PERTANG SYNDICATE LIMITED(THE)?

KUALA PERTANG SYNDICATE LIMITED(THE) is currently Dissolved. It was registered on 16/07/1910 and dissolved on 02/12/2013.

Where is KUALA PERTANG SYNDICATE LIMITED(THE) located?

KUALA PERTANG SYNDICATE LIMITED(THE) is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does KUALA PERTANG SYNDICATE LIMITED(THE) do?

KUALA PERTANG SYNDICATE LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KUALA PERTANG SYNDICATE LIMITED(THE)?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.