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KUALA PERTANG SYNDICATE LIMITED(THE)

Learn more about KUALA PERTANG SYNDICATE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF

KUALA PERTANG SYNDICATE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00110835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.16
dissolution date: 2013.12.02
last member list: 2012.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.22
documents available: 1

List of company documents:

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Find out more information about KUALA PERTANG SYNDICATE LIMITED(THE). Our website makes it possible to view other available documents related to KUALA PERTANG SYNDICATE LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
Form type: AD01
Date: 2012.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.13
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REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, C/O 14TH FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB, UNITED KINGDOM
Form type: AD01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 27 KELSO PLACE, KENSINGTON, LONDON, W8 5QG
Form type: AD01
Date: 2012.08.17
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 1687500
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.13
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.02
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SAR MOHNEE TEH / 21/01/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN MENG LEONG / 22/01/2010
Form type: CH01
Date: 2010.03.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR JIT LIM
Form type: TM01
Date: 2009.10.26
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DIRECTOR APPOINTED MIOW KIEN YAP
Form type: AP01
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.07
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DIRECTOR APPOINTED SAR MOH NEE TEH
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR SENG TAN
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.23
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, OLD DERBY ROAD, ASHBY DE-LA-ZOUCH, LEICESTERSHIRE LE65 2HG
Form type: 287
Date: 2004.05.28
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, YULE CATTO BUILDING, TEMPLE FIELDS, HARLOW, ESSEX CM20 2BH
Form type: 287
Date: 2000.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13

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Company directors and board members:

LEE NGO CHEAH (dissolve)
Secretary, 1992.01.22 - 2013.12.02
45 BEHIND BP PETROL STATION OFF JALAN BESAR , 31100 SUNGEI SIPUT (N)
PERAK
MALAYSIA
SEAN MENG LEONG (dissolve)
Director, ACCOUNTANT, 2006.05.08 - 2013.12.02
3 FIELD COURT GRAYS INN , LONDON
WC1R 5EF
SAR MOHNEE TEH (dissolve)
Director, REGIONAL DIRECTOR, 2009.03.31 - 2013.12.02
3 FIELD COURT GRAYS INN , LONDON
WC1R 5EF
MIOW KIEN YAP (dissolve)
Director, LAWYER, 2009.09.23 - 2013.12.02
12 LINGKARAN MERU VALLEY 1A, LAKEVIEW VILLA, MERU VILLAGE GOLF RESORT, JALAN BUKIT MERU , IPOH
PERAK DARUL RIDZUAN 30020
MALDIVES
ROBERT HAMZAH (dissolve)
Director, ARCHITECT, 1992.01.22 - 1999.05.31
5 SIMPANGAN TUNKU BUKIT TUNKU , 50480 KUALA LUMPUR
FOREIGN, MALAYSIA
HAU HIAN LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1996.07.20
2 JALAN RAJA DI-HILIR 30350 IPOH , PERAK MALAYSIA
FOREIGN
OI HIAN LEE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1996.07.20
55 JALAN KELAB GOLF 30350 IPOH , PERAK
MALAYSIA
JIT CHEW LIM (dissolve)
Director, COMPANY EXECUTIVE, 2001.09.03 - 2009.09.23
9 PERSIARAN BUKIT MERU 4 BUKIT MERU , 30020 IPOH
PERAK MALAYSIA
BENG KEE ONG (dissolve)
Director, MANAGING DIRECTOR, 1996.07.20 - 1999.07.19
5 JALAN TUN DR ISMAIL 30350 IPOH , PERAK MALAYSIA
ONG JOON @ LIM HONG JOON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.07.19 - 2001.09.03
49 JALAN FOO WIN YIN CANNING GARDEN , 31400 IPOH
PERAK
MALAYSIA
HOCK BENG TAN (dissolve)
Director, GENERAL MANAGER, 2000.03.14 - 2006.05.08
43 LINTASAN PERAJURIT 2 TAMAN PERAK , IPOH
31400 PERAK
MALAYSIA
SENG YEANG TAN (dissolve)
Director, REGIONAL DIRECTOR, 1999.05.31 - 2009.03.31
7 SOLOK CANNING IPOH GARDEN , 31400 IPOH
PERAK
MALAYSIA
ENG KHOON YEOH (dissolve)
Director, LAWYER, 1992.01.22 - 2000.03.14
5 LORONG RANI 30350 IPOH , PERAK
MALAYSIA

Companies near to KUALA PERTANG SYNDICATE LIMITED(THE)

Information about the Private Limited Company KUALA PERTANG SYNDICATE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data