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LEE CHOI CO LIMITED

Learn more about LEE CHOI CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

208 GREEN LANES, PALMERS GRTEEN, LONDON, N13 5UE

LEE CHOI CO LIMITED on the map

Company type: Private Limited Company
Company number: 00326944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.19
dissolution date: 2013.04.23
last member list: 2011.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.15
documents available: 1

Mortgages:

BANK OF CREDIT & COMMERCE INTERNATIONAL (OVERSEAS) LTD
LEGAL MORTGAGE - Outstanding on 1977.04.27
THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1993.06.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.01
Form type: LATEST SOC
Document description: 01/12/11 STATEMENT OF CAPITAL;GBP 100
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW LAN CHENG / 26/11/2010
Form type: CH01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW LAN CHENG / 26/11/2010
Form type: CH01
Date: 2010.11.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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15/10/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW LAN CHENG / 10/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LIN FAT TSANG / 10/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / LIN FAT TSANG / 13/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUNG-YIN LEUNG / 13/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIEW LAN CHENG / 13/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SO MAN CHAN / 13/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TUNG-YIN LEUNG / 10/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SO MAN CHAN / 10/12/2009
Form type: CH01
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Child documents:
Document type: ANNOTATION
Date: 1995.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/01/93
Form type: SRES01
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.25

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Company directors and board members:

SIEW LAN CHENG (dissolve)
Secretary, 1991.10.15 - 2013.04.23
122 MEADVALE ROAD EALING , LONDON
W5 1LR
SO MAN CHAN (dissolve)
Director, RESTAURATEUR, 1991.10.15 - 2013.04.23
8 EAST END ROAD FINCHLEY , LONDON
N3
SIEW LAN CHENG (dissolve)
Director, RESTAURATEUR, 1991.10.15 - 2013.04.23
122 MEADVALE ROAD EALING , LONDON
W5 1LR
TUNG-YIN LEUNG (dissolve)
Director, RESTAURATEUR, 1991.10.15 - 2013.04.23
15 CROMWELL ROAD FINCHLEY CENTRAL , LONDON
N3 2ET
LIN FAT TSANG (dissolve)
Director, RESTAURATEUR, 1991.10.15 - 2013.04.23
7 CADOGAN GARDEN , FINCHLEY
N3
KEN-HAY TANG (dissolve)
Director, RESTAURATEUR, 1991.10.15 - 1994.11.20
22 TOLCHURCH , LONDON
W11 1DT

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Information about the Private Limited Company LEE CHOI CO LIMITED 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: 2016.04.26. Reload the data