PRIORITY PASS (FAR EAST) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 07917984
Status Liquidation
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of PRIORITY PASS (FAR EAST) LIMITED are www.prioritypassfareast.co.uk, and www.priority-pass-far-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priority Pass Far East Limited is a Private Limited Company. The company registration number is 07917984. Priority Pass Far East Limited has been working since 20 January 2012. The present status of the company is Liquidation. The registered address of Priority Pass Far East Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. TSZ LEE, Kwan is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Director LO HANG LAN, Winnie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
HAMPTON, Mark Richard
Appointed Date: 23 December 2016
61 years old
Director
PINCHES, Stephen John
Appointed Date: 20 January 2012
68 years old
Director
TSZ LEE, Kwan
Appointed Date: 20 January 2012
56 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 20 January 2012
Director
LO HANG LAN, Winnie
Resigned: 01 November 2016
Appointed Date: 20 January 2012
69 years old

PRIORITY PASS (FAR EAST) LIMITED Events

20 Feb 2017
Declaration of solvency
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/01/2017
06 Jan 2017
Statement by Directors
...
... and 23 more events
22 Jan 2013
Director's details changed for Mr Stephen John Pinches on 22 January 2013
14 May 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
18 Apr 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 14/02/2012
15 Feb 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
20 Jan 2012
Incorporation

PRIORITY PASS (FAR EAST) LIMITED Charges

3 May 2013
Charge code 0791 7984 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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