Kilburn Estate
Bukit Timah
587990
Director Name | Mr Teng Hock Tay |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 29 January 2004(2 months, 1 week after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 29 Yarrow Gardens Frankel Estate Siglap 455033 |
Secretary Name | Wisteria Registrars Limited (Corporation) |
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Status | Current |
Appointed | 10 March 2022(18 years, 3 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | The Grange Barn Pikes End Pinner Middlesex HA5 2EX |
Director Name | Lycidas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Lycidas Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sutl Corp. Pte LTD A/c 196800047d 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
28 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
15 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 December 2018 | Director's details changed for Mr Teng Guan Arthur Tay on 1 December 2018 (2 pages) |
5 December 2018 | Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
5 December 2018 | Change of details for Mr Teng Guan Arthur Tay as a person with significant control on 1 December 2018 (2 pages) |
5 December 2018 | Director's details changed for Mr Teng Hock Tay on 1 December 2018 (2 pages) |
5 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
17 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
19 November 2015 | Director's details changed for Mr Teng Hock Tay on 18 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Teng Guan Arthur Tay on 18 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Teng Hock Tay on 18 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Teng Guan Arthur Tay on 18 November 2015 (2 pages) |
18 November 2015 | Director's details changed for Mr Teng Hock Tay on 17 November 2015 (2 pages) |
18 November 2015 | Director's details changed for Mr Teng Guan Arthur Tay on 17 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Director's details changed for Mr Teng Hock Tay on 17 November 2015 (2 pages) |
18 November 2015 | Director's details changed for Mr Teng Guan Arthur Tay on 17 November 2015 (2 pages) |
18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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10 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page) |
10 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page) |
10 September 2015 | Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015 (1 page) |
20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
20 January 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
13 December 2011 | Director's details changed for Teng Hock Tay on 13 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Teng Hock Tay on 13 December 2011 (2 pages) |
21 November 2011 | Director's details changed for Teng Hock Tay on 17 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Teng Hock Tay on 17 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Director's details changed for Teng Guan Arthur Tay on 17 November 2011 (2 pages) |
21 November 2011 | Director's details changed for Teng Guan Arthur Tay on 17 November 2011 (2 pages) |
19 October 2011 | Director's details changed for Teng Guan Arthur Tay on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Teng Hock Tay on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Teng Hock Tay on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Teng Guan Arthur Tay on 19 October 2011 (2 pages) |
24 June 2011 | Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Teng Guan Arthur Tay on 24 May 2011 (2 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Director's details changed for Teng Guan Arthur Tay on 17 November 2010 (2 pages) |
1 December 2010 | Director's details changed for Teng Guan Arthur Tay on 17 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Teng Hock Tay on 17 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Teng Hock Tay on 17 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Teng Guan Arthur Tay on 17 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Teng Guan Arthur Tay on 17 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Lycidas Secretaries Limited on 17 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Lycidas Secretaries Limited on 17 November 2009 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
17 November 2005 | Director's particulars changed (1 page) |
2 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 November 2004 | Return made up to 17/11/04; full list of members
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17 November 2004 | Return made up to 17/11/04; full list of members
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3 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
3 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
30 January 2004 | New director appointed (1 page) |
30 January 2004 | New director appointed (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (1 page) |
30 January 2004 | New director appointed (1 page) |
15 December 2003 | Company name changed lycidas (401) LIMITED\certificate issued on 15/12/03 (2 pages) |
15 December 2003 | Company name changed lycidas (401) LIMITED\certificate issued on 15/12/03 (2 pages) |
17 November 2003 | Incorporation (19 pages) |
17 November 2003 | Incorporation (19 pages) |