KANGQI OIL (UK) LIMITED

KANGQI OIL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKANGQI OIL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03377934
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANGQI OIL (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KANGQI OIL (UK) LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KANGQI OIL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for KANGQI OIL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 400,000
    SH01

    Annual return made up to May 24, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Hong Choo Toh on May 01, 2011

    2 pagesCH03

    Director's details changed for Bernadette Pauline Chen on May 01, 2011

    2 pagesCH01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sio Kuan Wong on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Bernadette Pauline Chen on Oct 01, 2009

    2 pagesCH01

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sio Kuan Wong on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Bernadette Pauline Chen on Oct 01, 2009

    2 pagesCH01

    Current accounting period shortened from Dec 31, 2010 to Sep 30, 2010

    1 pagesAA01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    Who are the officers of KANGQI OIL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOH, Hong Choo
    Beach Road
    #08-303 The Plaza
    FOREIGN Singapore 199591
    7500a
    Singapore
    Secretary
    Beach Road
    #08-303 The Plaza
    FOREIGN Singapore 199591
    7500a
    Singapore
    British125186590001
    CHEN, Bernadette Pauline
    Jurong Street East 21 #24-101
    Singapore 600201
    Block 201
    Singapore
    Director
    Jurong Street East 21 #24-101
    Singapore 600201
    Block 201
    Singapore
    SingaporeSingaporean92467280002
    WONG, Sio Kuan
    7500a Beach Road
    08-303/307 The Plaza
    Singapore
    199591
    Singapore
    Director
    7500a Beach Road
    08-303/307 The Plaza
    Singapore
    199591
    Singapore
    SingaporePortuguese54613590001
    CHAN, Molly
    18 Guernsey Grove
    Herne Hill
    SE24 9DE London
    Secretary
    18 Guernsey Grove
    Herne Hill
    SE24 9DE London
    British120312530001
    SHING, Anita Yuen Kiu
    40 Princes Avenue
    Acton
    W3 8LS London
    Secretary
    40 Princes Avenue
    Acton
    W3 8LS London
    British54492520001
    SUN, Yan-Ching Peter
    26 Park Road
    Kennington
    TN24 9DL Ashford
    Kent
    Secretary
    26 Park Road
    Kennington
    TN24 9DL Ashford
    Kent
    British59593750003
    CHT SECRETARIES LIMITED
    3 Sheldon Square
    W2 6PS London
    Secretary
    3 Sheldon Square
    W2 6PS London
    57357930008
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    SHING, Anita Yuen Kiu
    40 Princes Avenue
    Acton
    W3 8LS London
    Director
    40 Princes Avenue
    Acton
    W3 8LS London
    British54492520001
    TAN, Mui Kian Diana
    Blk 9, Sengkang Square, \14-13
    545075
    Singapore
    Director
    Blk 9, Sengkang Square, \14-13
    545075
    Singapore
    Singaporean54492410002
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0