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VOON WONG & BENSON SAW LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Voon Wong & Benson Saw Ltd.. The company was founded 21 years ago and was given the registration number 04529958. The firm's registered office is in LONDON. You can find them at 1st Floor, 60 Southwark Bridge Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:VOON WONG & BENSON SAW LTD.
Company Number:04529958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1st Floor, 60 Southwark Bridge Road, London, England, SE1 0AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cadiz Street, London, England, SE17 2TJ

Secretary09 September 2002Active
7 Milverton Street, London, SE11 4AP

Director06 June 2007Active
18, Cadiz Street, London, England, SE17 2TJ

Director09 September 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 September 2002Active
8-4-8 Tivolli Villas, Jalan Medan Tanduk Bt Bandaraya, Kuala Lumpur, Malaysia, FOREIGN

Director09 September 2002Active

People with Significant Control

Mr Voon Yee Wong
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Singaporean
Country of residence:England
Address:18, Cadiz Street, London, England, SE17 2TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stuart Macready
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1st Floor, 60 Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benson Saw
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Malaysian
Country of residence:England
Address:1st Floor, 60 Southwark Bridge Road, London, England, SE1 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-29Dissolution

Dissolution application strike off company.

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2022-06-15Officers

Termination director company with name termination date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-11Address

Change registered office address company with date old address new address.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-11-17Address

Change registered office address company with date old address new address.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Address

Move registers to registered office company with new address.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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