| Company Name | Nukite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900765 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(38 years, 2 months ago) |
| Dissolution Date | 9 June 2015 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Danny Pun |
|---|---|
| Date of Birth | August 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 09 June 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 South Lane New Malden Surrey KT3 5EW |
| Secretary Name | Danny Pun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 South Lane New Malden Surrey KT3 5EW |
| Director Name | Po Chu Lee |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 12 August 2013) |
| Role | Waitress |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 South Lane New Malden Surrey KT3 5EW |
Location
| Registered Address | First Floor 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Danny Pun 50.00% Ordinary |
|---|---|
| 1 at £1 | Po-chu Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,632 |
| Net Worth | £75,311 |
| Cash | £31,149 |
| Current Liabilities | £49,509 |
Accounts
| Latest Accounts | 31 August 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (2 pages) |
| 12 February 2015 | Application to strike the company off the register (2 pages) |
| 7 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 5 June 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2013 | Termination of appointment of Po Chu Lee as a director on 12 August 2013 (1 page) |
| 16 October 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 16 October 2013 | Termination of appointment of Po Chu Lee as a director on 12 August 2013 (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 12 April 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 3 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Po Chu Lee on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Danny Pun on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Po Chu Lee on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Danny Pun on 1 October 2009 (2 pages) |
| 2 November 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Po Chu Lee on 1 October 2009 (2 pages) |
| 2 November 2010 | Director's details changed for Danny Pun on 1 October 2009 (2 pages) |
| 28 October 2010 | Registered office address changed from 82 Queensway London W2 3RL on 28 October 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from 82 Queensway London W2 3RL on 28 October 2010 (2 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 2 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 4 September 2008 | Return made up to 16/06/08; no change of members (7 pages) |
| 4 September 2008 | Return made up to 16/06/08; no change of members (7 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 2 December 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 2 December 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 4 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 3 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 17 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 30 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 25 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 7 March 2005 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 7 March 2005 | Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page) |
| 10 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 May 2004 | Accounting reference date shortened from 31/08/04 to 29/02/04 (1 page) |
| 28 May 2004 | Accounting reference date shortened from 31/08/04 to 29/02/04 (1 page) |
| 24 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 25 September 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 24/06/99; full list of members (6 pages) |
| 13 July 2001 | Return made up to 24/06/00; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 53 old brompton road south kensington london SW7 3JS (1 page) |
| 13 July 2001 | Return made up to 24/06/99; full list of members (6 pages) |
| 13 July 2001 | Return made up to 24/06/00; full list of members (6 pages) |
| 13 July 2001 | Registered office changed on 13/07/01 from: 53 old brompton road south kensington london SW7 3JS (1 page) |
| 29 June 2001 | (6 pages) |
| 29 June 2001 | (6 pages) |
| 22 February 2000 | (6 pages) |
| 22 February 2000 | (6 pages) |
| 14 June 1999 | (8 pages) |
| 14 June 1999 | (8 pages) |
| 8 September 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 6 May 1998 | (8 pages) |
| 6 May 1998 | (8 pages) |
| 16 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 5 July 1997 | (8 pages) |
| 5 July 1997 | (8 pages) |
| 24 March 1997 | Return made up to 24/06/96; full list of members (6 pages) |
| 24 March 1997 | Return made up to 24/06/96; full list of members (6 pages) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1995 | (8 pages) |
| 22 November 1995 | (8 pages) |
| 26 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |