A W BOON HAW (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A W BOON HAW (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A W BOON HAW (UK) LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325805. The accounts status is DORMANT.
A W BOON HAW (UK) LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325805. The accounts status is DORMANT.
A W BOON HAW (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
1ST FLOOR 389 EDGWARE ROAD
LONDON
NW2 6LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FELIX AH YEONG LIM | Aug 1948 | Singaporean | Director | 2012-08-01 | CURRENT |
| MEI LIN MAY COOLEDGE | May 1958 | British | Director | 2001-11-20 UNTIL 2012-08-01 | RESIGNED |
| MR HAROLD YEO | Jan 1947 | Singaporean | Secretary | 2001-11-20 UNTIL 2020-02-25 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
| MR HAROLD YEO | Jan 1947 | Singaporean | Director | 2001-11-20 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Felix Ah Yeong Lim | 2016-04-06 | 8/1948 | Singapore | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A W BOON HAW (UK) LIMITED | 2019-10-30 | 30-11-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - A W BOON HAW (UK) LIMITED | 2018-09-19 | 30-11-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - A W BOON HAW (UK) LIMITED | 2017-08-29 | 30-11-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - A W BOON HAW (UK) LIMITED | 2015-07-30 | 30-11-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - A W BOON HAW (UK) LIMITED | 2014-08-22 | 30-11-2013 | £1 Cash £1 equity |