THE CHINESE CHANNEL LIMITED

Key Data

Status

Dissolved

Company No.

02502925

Incorporation date

16/05/1990

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1990)

04/12/2020

Final Gazette dissolved following liquidation

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04/09/2020

Return of final meeting in a creditors' voluntary winding up

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18/03/2020

Liquidators' statement of receipts and payments to 2020-01-14

View PDF (17 pages)

10/06/2019

Liquidators' statement of receipts and payments to 2019-01-14

View PDF (14 pages)

16/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/01/2019

Removal of liquidator by court order

View PDF (9 pages)

14/03/2018

Liquidators' statement of receipts and payments to 2018-01-14

View PDF (11 pages)

14/03/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (9 pages)

16/11/2016

Registered office address changed from 20 Mountview Court 310 Friern Barnet Lane Whetstone London N2O 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-11-17

View PDF (2 pages)

21/06/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/03/2016

Liquidators' statement of receipts and payments to 2016-01-14

View PDF (10 pages)

28/01/2015

Statement of affairs with form 4.19

View PDF (11 pages)

28/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (1 pages)

15/01/2015

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 20 Mountview Court 310 Friern Barnet Lane Whetstone London N2O 0YZ on 2015-01-16

View PDF (2 pages)

15/12/2014

Appointment of Anthony Ho Ping as a director on 2014-12-01

View PDF (2 pages)

15/12/2014

Termination of appointment of Nai Pang Leung as a director on 2014-12-01

View PDF (1 pages)

24/11/2014

Amended full accounts made up to 2013-12-31

View PDF (16 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (7 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

10/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

05/06/2012

Appointment of Shin Keong Cheong as a director

View PDF (3 pages)

05/06/2012

Appointment of Peter Wai Lam Au as a director

View PDF (3 pages)

05/06/2012

Termination of appointment of Mong Lee as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Chi Chan as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

24/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/11/2009

Director's details changed for Nai Pang Leung on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Po on Lee on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Mong Lan Lee on 2009-11-24

View PDF (2 pages)

23/11/2009

Director's details changed for Chi Wan Stephen Chan on 2009-11-24

View PDF (2 pages)

23/11/2009

Secretary's details changed for Wing Kit Tam on 2009-11-24

View PDF (1 pages)

09/08/2009

Director's change of particulars / chi chan / 05/08/2009

View PDF (1 pages)

30/07/2009

Appointment terminated secretary peter tang

View PDF (1 pages)

30/07/2009

Appointment terminated director ching chan

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30/07/2009

Director appointed po on lee

View PDF (2 pages)

30/07/2009

Secretary appointed wing kit tam

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07/06/2009

Director's change of particulars / chi chan / 03/06/2009

View PDF (1 pages)

07/06/2009

Director's change of particulars / chi chan / 03/06/2009

View PDF (1 pages)

11/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

30/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

30/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

14/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

18/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

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23/05/2005

Return made up to 17/05/05; full list of members

View PDF (6 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Location of register of members (non legible)

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30/10/2003

Registered office changed on 31/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/09/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

19/08/2003

Director's particulars changed

View PDF (2 pages)

17/02/2003

Declaration of satisfaction of mortgage/charge

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07/02/2003

Auditor's resignation

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

26/07/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

20/06/2001

Return made up to 17/05/01; no change of members

View PDF (6 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director's particulars changed

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/07/2000

Return made up to 17/05/00; full list of members

View PDF (8 pages)

20/02/2000

Ad 01/12/99--------- £ si 111@1=111 £ ic 1000/1111

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20/02/2000

Resolutions

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20/02/2000

£ nc 1000/5000 01/12/99

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05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

24/10/1999

Return made up to 17/05/99; full list of members

View PDF (8 pages)

24/10/1999

Location of register of members address changed

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31/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

22/03/1999

Registered office changed on 23/03/99 from: 30/31 newman street london W1P 3PE

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

08/06/1998

Return made up to 17/05/98; full list of members

View PDF (8 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

24/06/1997

Return made up to 17/05/97; no change of members

View PDF (6 pages)

01/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

23/06/1996

Director resigned

View PDF (1 pages)

23/06/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

21/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/01/1996

New director appointed

View PDF (2 pages)

21/01/1996

Director resigned;new director appointed

View PDF (2 pages)

21/01/1996

Director resigned;new director appointed

View PDF (2 pages)

21/11/1995

Resolutions

View PDF (30 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/05/1995

Return made up to 17/05/95; full list of members

View PDF (14 pages)

03/05/1995

Director resigned

View PDF (2 pages)

23/03/1995

Director resigned

View PDF (2 pages)

22/03/1995

Ad 20/12/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

New director appointed

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18/10/1994

New director appointed

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18/10/1994

New director appointed

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03/10/1994

New director appointed

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03/10/1994

New director appointed

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25/09/1994

Secretary resigned;new secretary appointed

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07/07/1994

Return made up to 17/05/94; full list of members

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25/04/1994

Accounts for a dormant company made up to 1993-12-31

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17/04/1994

Accounting reference date shortened from 31/05 to 31/12

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20/03/1994

Accounts for a dormant company made up to 1993-05-31

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03/03/1994

Registered office changed on 04/03/94 from: 23 arundel square london N7 8AS

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25/07/1993

Return made up to 17/05/93; change of members

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04/04/1993

Registered office changed on 05/04/93 from: 2 gaspar close london SW5 0NE

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04/04/1993

Secretary resigned;new secretary appointed;new director appointed

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04/04/1993

Director resigned;new director appointed

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04/04/1993

Accounts made up to 1992-05-31

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16/09/1992

Certificate of change of name

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19/05/1992

Return made up to 17/05/92; no change of members

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08/08/1991

Accounts for a dormant company made up to 1991-05-31

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08/08/1991

Resolutions

View PDF (1 pages)

07/08/1991

Return made up to 17/05/91; full list of members

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19/09/1990

Registered office changed on 20/09/90 from: 47 st dunstans rd london W6 8RE

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24/06/1990

Certificate of change of name

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16/05/1990

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Lam, Ken Kon Leung	Director	29/09/1995 - 08/11/1998	1
Chan, Michael Kwok Wai	Director	29/09/1995 - 15/05/2001	2
Lee, Po On	Director	13/07/2009 - Present	3
Chan, Ching Cheong George	Director	31/05/2006 - 13/07/2009	3
Chan, Chi Wan Stephen	Director	31/05/2006 - 17/05/2012	3

Persons with Significant Control

No PSC data available.

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Description

About THE CHINESE CHANNEL LIMITED

THE CHINESE CHANNEL LIMITED is an(a) Dissolved company incorporated on 16/05/1990 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 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 THE CHINESE CHANNEL LIMITED?

THE CHINESE CHANNEL LIMITED is currently Dissolved. It was registered on 16/05/1990 and dissolved on 04/12/2020.

Where is THE CHINESE CHANNEL LIMITED located?

THE CHINESE CHANNEL LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does THE CHINESE CHANNEL LIMITED do?

THE CHINESE CHANNEL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE CHINESE CHANNEL LIMITED?

The latest filing was on 04/12/2020: Final Gazette dissolved following liquidation.