GUNG HO OVERSEAS LIMITED

Overview

Company Name	GUNG HO OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05434674
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2005
Date of Cessation	Dec 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUNG HO OVERSEAS LIMITED?

(7415) /
(7487) /

Where is GUNG HO OVERSEAS LIMITED located?

Registered Office Address	6th Floor Queens House 55-56 Lincoln's Inn Fields WC2A 3LJ London
Undeliverable Registered Office Address	No

What are the latest accounts for GUNG HO OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for GUNG HO OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 03, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 05, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 12, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 03, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 17, 2010	Total exemption small company accounts made up to Apr 30, 2008	9 pages	AA

Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 19, 2009	legacy	1 pages	288b

Aug 19, 2009	legacy	1 pages	288b

Aug 19, 2009	legacy	1 pages	288b

Jun 24, 2009	legacy	4 pages	363a

Jun 22, 2009	legacy	1 pages	288b

Jun 22, 2009	legacy	1 pages	288b

May 08, 2008	legacy	4 pages	363a

Nov 13, 2007	legacy	1 pages	288b
Apr 26, 2007	legacy	3 pages	363a
Jan 18, 2007	Accounts made up to Apr 30, 2006	1 pages	AA
May 26, 2006	legacy	4 pages	363a
Feb 23, 2006	legacy	1 pages	288c

View All Filings

Who are the officers of GUNG HO OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DER MEER, Caroline Frederique Seah Im Road 33a 099106 Singapore	Dec 12, 2005		Director	Seah Im Road 33a 099106 Singapore		Dutch	1960-9	Company Director	109927740001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Apr 25, 2005	Aug 14, 2009	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London					900029970001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 25, 2005	Apr 25, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
GODDARD, Peter Andrew 188 Raleigh Quay, Govenors Harbour, Grand Cayman FOREIGN Cayman Islands Virgin Islands, British	Dec 12, 2005	Mar 31, 2009	Director	188 Raleigh Quay, Govenors Harbour, Grand Cayman FOREIGN Cayman Islands Virgin Islands, British		British	1964-3	General Legal Council	109927210001
GORDON, Michael Thomas The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	Dec 12, 2005	Aug 14, 2009	Director	The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex	England	British	1954-3	Company Director	135479350001
GREENAWAY, Emma Margaret 09-17 Emerald Gardens, 33 Club Street 069415 Singapore	Dec 12, 2005	Jan 31, 2007	Director	09-17 Emerald Gardens, 33 Club Street 069415 Singapore		British	1974-1	Manager Client Services	109928010001
HOLLYMAN, Susan Mary London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom	Dec 12, 2005	Aug 14, 2009	Director	London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom	England	British	1953-4	Director	138492740001
KIRBY, James Geoffrey 189 Boggy Sand Road Westbay Grand Cayman Virgin Islands, British	Dec 12, 2005	Mar 31, 2008	Director	189 Boggy Sand Road Westbay Grand Cayman Virgin Islands, British		British	1950-11	Manager Client Services	109927410001
COMPANY DIRECTORS LTD 2nd Floor Cayside Harbour Drive Georgetown FOREIGN Grang Cayman Cayman Islands Bwi	Apr 25, 2005	Dec 12, 2005	Director	2nd Floor Cayside Harbour Drive Georgetown FOREIGN Grang Cayman Cayman Islands Bwi					105075620001
GROSVENOR ADMINISTRATION LIMITED 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London	Apr 25, 2005	Apr 25, 2005	Director	6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London					122177010001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 25, 2005	Apr 25, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

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.
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