CHINA PALACE (EXCEL) LIMITED

CHINA PALACE (EXCEL) LIMITED

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

    Company NameCHINA PALACE (EXCEL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06339727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHINA PALACE (EXCEL) LIMITED?

    • (5530) /

    Where is CHINA PALACE (EXCEL) LIMITED located?

    Registered Office Address
    Wilder Coe Llp Oxford House Campus 6
    Caxton Way
    SG1 2XD Stevenage
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA PALACE (EXCEL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for CHINA PALACE (EXCEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Nov 01, 2011

    10 pages4.68

    Registered office address changed from C/O Wilder Coe Llp 12th Floor Southgate House St Georges Way Stevenage Herts SG1 1HG on Feb 16, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2010

    LRESEX

    Registered office address changed from 2 Western Gateway Royal Victoria Dock North London E16 1DR on Oct 18, 2010

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Chong Lam as a secretary

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of So Di Sin as a director

    1 pagesAP01

    Annual return made up to Aug 10, 2009 with full list of shareholders

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Total exemption full accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of CHINA PALACE (EXCEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIN, So Di
    Fern Street
    E3 3PR Bow
    122
    London
    Director
    Fern Street
    E3 3PR Bow
    122
    London
    British149425360001
    LAM, Chong Vay
    59 Sachfield Drive
    Chafford Hundred
    RM16 6QJ Grays
    Essex
    Secretary
    59 Sachfield Drive
    Chafford Hundred
    RM16 6QJ Grays
    Essex
    British29608440002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DUONG, Van Minh
    1 Oxleas Close
    DA16 2SU Welling
    Kent
    Director
    1 Oxleas Close
    DA16 2SU Welling
    Kent
    EnglandBritish72066310002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does CHINA PALACE (EXCEL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2010Commencement of winding up
    Apr 12, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Brian Dix
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    practitioner
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    Norman Cowan
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts
    practitioner
    12th Floor Southgate House
    St Georges Way
    SG1 1HG Stevenage
    Herts

    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