CATHAY & WEST LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2AA

Company number 02961973
Status Liquidation
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 5TH FLOOR EARL PLACE, 15 APPOLD STREET, LONDON, EC2A 2AA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Court order notice of winding up . The most likely internet sites of CATHAY & WEST LIMITED are www.cathaywest.co.uk, and www.cathay-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Cathay West Limited is a Private Limited Company. The company registration number is 02961973. Cathay West Limited has been working since 24 August 1994. The present status of the company is Liquidation. The registered address of Cathay West Limited is 5th Floor Earl Place 15 Appold Street London Ec2a 2aa. . CHAN, Kai Wah is a Secretary of the company. LAM, Po Foon is a Director of the company. LAMM, Bau Ming is a Director of the company. Secretary LEE, Steven, Doctor has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUANG, Zi Wei has been resigned. Director LAMB, Po Zhinke has been resigned. Director LAU, Thomas has been resigned. Director WING, Man Chi has been resigned.


Current Directors

Secretary
CHAN, Kai Wah
Appointed Date: 21 December 1994
Director
LAM, Po Foon
Appointed Date: 18 November 1994
63 years old
Director
LAMM, Bau Ming
Appointed Date: 21 December 1994
65 years old

Resigned Directors

Secretary
LEE, Steven, Doctor
Resigned: 21 December 1994
Appointed Date: 09 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1994
Appointed Date: 24 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1994
Appointed Date: 24 August 1994
Director
HUANG, Zi Wei
Resigned: 21 December 1994
Appointed Date: 09 September 1994
64 years old
Director
LAMB, Po Zhinke
Resigned: 18 November 1994
Appointed Date: 04 October 1994
70 years old
Director
LAU, Thomas
Resigned: 28 February 1995
Appointed Date: 18 November 1994
71 years old
Director
WING, Man Chi
Resigned: 04 October 1994
Appointed Date: 09 September 1994
69 years old

CATHAY & WEST LIMITED Events

18 Oct 1995
Appointment of a liquidator
29 Aug 1995
Order of court to wind up
21 Aug 1995
Court order notice of winding up
06 Jun 1995
Registered office changed on 06/06/95 from: 66 shaftesbury avenue london W1V 7DF
05 Jun 1995
Particulars of mortgage/charge
...
... and 11 more events
26 Sep 1994
Director resigned;new director appointed
20 Sep 1994
Company name changed fieldata LIMITED\certificate issued on 21/09/94
14 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1994
Registered office changed on 14/09/94 from: 120 east road london N1 6AA
24 Aug 1994
Incorporation

CATHAY & WEST LIMITED Charges

30 May 1995
Rent deposit deed
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Connaught Estates Limited
Description: The initial deposit of £114,590.86. see the mortgage charge…

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