ORIENTAL CITY GROUP PLC - SUTTON
Company Profile | Company Filings |
Overview
ORIENTAL CITY GROUP PLC is a Public Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
ORIENTAL CITY GROUP PLC was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839657. The accounts status is GROUP.
ORIENTAL CITY GROUP PLC was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839657. The accounts status is GROUP.
ORIENTAL CITY GROUP PLC - SUTTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2021 |
Registered Office
C/O CLARKSON HYDE LLP CHANCERY HOUSE
SUTTON
SM1 1JB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORIENTAL CITY CREDIT CARD PLC (until 23/10/2006)
ORIENTAL CITY CREDIT CARD PLC (until 23/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2022 | 18/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUEN YI TANG | Oct 1966 | Chinese | Director | 2013-11-27 UNTIL 2022-09-30 | RESIGNED |
CHI WAI KENNY CHEUNG | Nov 1970 | Chinese | Director | 2012-02-09 UNTIL 2022-09-30 | RESIGNED |
DR JOHNNY SEI HOE HON | Dec 1971 | British | Director | 2006-06-14 UNTIL 2007-06-04 | RESIGNED |
NICHOLAS CAMILLERI | Nov 1959 | British | Director | 2006-06-07 UNTIL 2007-05-31 | RESIGNED |
HONG KEI ANDREW CHENG | Sep 1954 | Singaporean | Director | 2013-11-27 UNTIL 2019-06-25 | RESIGNED |
MR CHRIS HIU MAN LAI | Sep 1973 | Chinese | Director | 2019-06-25 UNTIL 2022-09-30 | RESIGNED |
HEONG MAN LEI | Mar 1960 | Chinese | Director | 2006-11-14 UNTIL 2006-12-13 | RESIGNED |
KEVIN DONALD BLACK | Jan 1974 | Director | 2006-10-11 UNTIL 2006-12-13 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-07 UNTIL 2006-06-07 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-07 UNTIL 2006-06-07 | RESIGNED | ||
YAT TANG ANTHONY MAK | Dec 1975 | Chinese | Director | 2011-06-28 UNTIL 2015-01-29 | RESIGNED |
GEOFFREY STANTON MORROW | May 1942 | British | Director | 2006-06-14 UNTIL 2007-09-18 | RESIGNED |
LAWRENCE TANG | Oct 1975 | British | Director | 2011-06-28 UNTIL 2012-02-09 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-07 UNTIL 2006-06-07 | RESIGNED | ||
LAI CHUN WONG | May 1955 | Chinese | Director | 2006-11-14 UNTIL 2011-06-28 | RESIGNED |
CHUN FAI HENRY YU | May 1962 | Chinese | Director | 2006-11-03 UNTIL 2011-06-28 | RESIGNED |
SHING YAN MAK | Oct 1958 | China | Director | 2006-11-14 UNTIL 2007-07-06 | RESIGNED |
MR ANDREW HONG KEI CHENG | Secretary | 2015-01-29 UNTIL 2019-10-22 | RESIGNED | ||
HAK KEUNG ANDY SUNG | Dec 1973 | Secretary | 2007-05-28 UNTIL 2009-03-02 | RESIGNED | |
YAT TANG ANTHONY MAK | British | Secretary | 2011-06-28 UNTIL 2015-01-29 | RESIGNED | |
CHRIS HIU MAN LAI | Secretary | 2019-10-22 UNTIL 2022-09-30 | RESIGNED | ||
WING FU BARRY JAN | Apr 1967 | Secretary | 2007-03-19 UNTIL 2007-04-16 | RESIGNED | |
LUCA HAMIEH | Secretary | 2007-02-06 UNTIL 2007-03-19 | RESIGNED | ||
CHI HO FONG | Mar 1969 | Secretary | 2007-04-16 UNTIL 2007-05-28 | RESIGNED | |
HIU WA CHOI | Mar 1970 | Secretary | 2009-03-02 UNTIL 2011-06-28 | RESIGNED | |
KEVIN DONALD BLACK | Jan 1974 | Secretary | 2006-06-07 UNTIL 2007-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent Nga Ming Cheng | 2016-04-06 | 11/1970 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Shirley Yuk Hung Chu | 2016-04-06 | 1/1972 | Sutton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ORIENTAL_CITY_GROUP_PLC - Accounts | 2021-12-31 | 31-03-2021 | £42,019 Cash £-39,652 equity |
ORIENTAL_CITY_GROUP_PLC - Accounts | 2020-12-24 | 31-03-2020 | £42,278 Cash £-23,838 equity |
ORIENTAL_CITY_GROUP_PLC - Accounts | 2019-09-28 | 31-03-2019 | £42,587 Cash £-8,172 equity |
ORIENTAL_CITY_GROUP_PLC - Accounts | 2018-10-20 | 31-03-2018 | £42,818 Cash £7,236 equity |
ORIENTAL_CITY_GROUP_PLC - Accounts | 2017-09-28 | 31-03-2017 | £41,954 Cash £20,822 equity |