JAMES LI & CO LTD
LONDON MEADOWBANK CARE HOME LIMITED

Hellopages » Greater London » Waltham Forest » E11 4PA

Company number 05217848
Status Liquidation
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-02 . The most likely internet sites of JAMES LI & CO LTD are www.jameslico.co.uk, and www.james-li-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. James Li Co Ltd is a Private Limited Company. The company registration number is 05217848. James Li Co Ltd has been working since 31 August 2004. The present status of the company is Liquidation. The registered address of James Li Co Ltd is 601 High Road Leytonstone London E11 4pa. . LI, Caroline Yin Fong is a Secretary of the company. LI, Caroline Yin Fong is a Director of the company. LI, James is a Director of the company. Secretary LI, Jonathan Roddy has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LI, Caroline Yin Fong
Appointed Date: 20 October 2004
Director
LI, Caroline Yin Fong
Appointed Date: 31 August 2004
76 years old
Director
LI, James
Appointed Date: 31 August 2004
75 years old

Resigned Directors

Secretary
LI, Jonathan Roddy
Resigned: 20 October 2004
Appointed Date: 31 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr James Li
Notified on: 31 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES LI & CO LTD Events

22 Mar 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Registered office address changed from 1 Oxfordshire Place Warfield Bracknell Berkshire RG42 3QA England to 2 Grange Walk Littlewick Green Maidenhead Berkshire SL6 3BQ on 31 August 2016
...
... and 39 more events
29 Sep 2004
New director appointed
01 Sep 2004
Registered office changed on 01/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
31 Aug 2004
Incorporation

JAMES LI & CO LTD Charges

15 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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