About

Registered Number: 04794541
Date of Incorporation: 11/06/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 22/08/2015 (8 years and 9 months ago)
Registered Address: Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1LE

 

Having been setup in 2003, Kam to Yuen Investments Ltd has its registered office in Newcastle Upon Tyne, it's status is listed as "Dissolved". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TO, Kam Wan 11 June 2003 - 1
TO, Yuen Fan 11 June 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 August 2015
4.43 - Notice of final meeting of creditors 22 May 2015
LIQ MISC - N/A 25 November 2014
LIQ MISC - N/A 12 November 2013
LIQ MISC - N/A 30 November 2012
COCOMP - Order to wind up 31 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 December 2011
AD01 - Change of registered office address 24 November 2011
COCOMP - Order to wind up 18 April 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 April 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 22 April 2008
395 - Particulars of a mortgage or charge 19 January 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.