Company Information for EAST WEST ONE CONSORTIUM LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
08177834
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EAST WEST ONE CONSORTIUM LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 08177834 | |
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Company ID Number | 08177834 | |
Date formed | 2012-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-30 | |
Latest return | 2017-02-05 | |
Return next due | 2018-02-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-19 04:22:17 |
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Officer | Role | Date Appointed |
---|---|---|
JESSIE TANG |
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KEOK SWA KHOO |
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ENG HEONG TAN |
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JESSIE TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE BEE HA KOON |
Director | ||
DATUK KHOO KEOK SWA |
Company Secretary | ||
JANE BE HA YEO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BORNEO PLANTATION LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-05-20 | |
BORNEO PLANTATION LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-05-20 | |
EAST WEST ONE BOND LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 05/02/16 FULL LIST | |
AR01 | 05/02/16 FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/08/13 | |
SH20 | Statement by directors | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;EUR 100 | |
SH19 | Statement of capital on 2014-03-27 EUR 100 | |
CAP-SS | Solvency statement dated 24/03/14 | |
RES06 | Resolutions passed:
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MISC | Re-reg cert | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
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RR02 | Re-registration from a public company to a private limited company | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DATO DR JESSIE TANG / 01/02/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR. JESSIE TANG on 2014-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ENG HEONG TAN / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEOK SWA KHOO / 01/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 140 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SP ENGLAND | |
AA01 | PREVSHO FROM 31/08/2013 TO 30/08/2013 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AR01 | 05/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE KOON | |
AR01 | 16/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEOK SWA KHOO / 30/12/2012 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DATUK KHOO KEOK SWA / 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DATUK SWA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JESSIE TANG / 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DATUK SWA | |
AP01 | DIRECTOR APPOINTED MS JANE BEE HA KOON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. TAN ENG HEONG / 31/12/2012 | |
AP03 | SECRETARY APPOINTED DR. JESSIE TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE YEO | |
AP01 | DIRECTOR APPOINTED JANE BE HA YEO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST WEST ONE CONSORTIUM LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as EAST WEST ONE CONSORTIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |