WO Fat Limited

Company Name	WO Fat Limited
Company Status	Dissolved
Company Number	02456434
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Stuart Pang
Nationality	British
Status	Closed
Appointed	12 April 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	10 Osborne Road Buckhurst Hill Essex IG9 5RR

Director Name	Mrs Yuet Kuen Pang
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2007(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 02 February 2010)
Role	Manageress
Country of Residence	England
Correspondence Address	10 Osborne Road Buckhurst Hill Essex IG9 5RR

Director Name	Kan Ip Cheling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 April 1992)
Role	Restauranteur
Correspondence Address	32 Skipton Close Stevenage Hertfordshire SG2 8TN

Secretary Name	Choi Hung Wan
Nationality	British
Status	Resigned
Appointed	27 December 1991(1 year, 12 months after company formation)
Appointment Duration	2 months (resigned 29 February 1992)
Role	Company Director
Correspondence Address	32 Skipton Close Stevenage Hertfordshire SG2 8TN

Secretary Name	Mrs Shuk Lin Lau
Nationality	British
Status	Resigned
Appointed	29 February 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 1993)
Role	Company Director
Correspondence Address	11 Wentworth Drive Bishops Stortford Hertfordshire CM23 2PB

Director Name	John Tak On Leung
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	79 Grove Road London E18 2JY

Secretary Name	Yan Kiu Lau
Nationality	British
Status	Resigned
Appointed	15 September 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1996)
Role	Restauranteur
Correspondence Address	11 Wentworth Drive Bishops Stortford Hertfordshire CM23 2PB

Secretary Name	Ka-Lung Yuen
Nationality	British
Status	Resigned
Appointed	09 May 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	18 Geddington Court Eleanor Way Waltham Cross Hertfordshire EN8 7SQ

Director Name	Kang Mui Sek
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	12 Upper Park Loughton Essex IG10 4EW

Secretary Name	Andrew Siu Chung Pang
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 16 November 2005)
Role	Company Director
Correspondence Address	10 Osborne Road Buckhurst Hill Essex IG9 5RR

Director Name	Mr Jia Lin Wei
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2007)
Role	Manager
Country of Residence	England
Correspondence Address	168 Rushton Grove Harlow Essex CM17 9PT

Secretary Name	Eddie Lam
Nationality	British
Status	Resigned
Appointed	16 November 2005(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 April 2006)
Role	Company Director
Correspondence Address	64 Coleridge Road Romford Essex RM3 7BB

Location

Registered Address	72 Wardour Street London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,358
Cash	£36,699
Current Liabilities	£20,075

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
10 April 2009	Compulsory strike-off action has been suspended (1 page)
10 April 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Return made up to 27/12/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2008	Return made up to 27/12/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 January 2007	Return made up to 27/12/06; full list of members (7 pages)
25 January 2007	Return made up to 27/12/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 May 2006	New secretary appointed (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 270-272 high road loughton essex IG10 1RB (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 270-272 high road loughton essex IG10 1RB (1 page)
18 May 2006	Director resigned (1 page)
10 March 2006	Return made up to 27/12/05; full list of members (8 pages)
10 March 2006	Return made up to 27/12/05; full list of members (8 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (1 page)
15 December 2004	Return made up to 27/12/04; full list of members (7 pages)
15 December 2004	Return made up to 27/12/04; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 January 2002	Return made up to 27/12/01; full list of members (7 pages)
25 January 2002	Return made up to 27/12/01; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Particulars of mortgage/charge (4 pages)
25 January 2001	Return made up to 27/12/00; full list of members (7 pages)
25 January 2001	Return made up to 27/12/00; full list of members (7 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
30 January 2000	Return made up to 27/12/99; full list of members (7 pages)
30 January 2000	Return made up to 27/12/99; full list of members (7 pages)
1 December 1999	Full accounts made up to 31 January 1999 (11 pages)
1 December 1999	Full accounts made up to 31 January 1999 (11 pages)
16 February 1999	Return made up to 27/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1999	Return made up to 27/12/98; no change of members (4 pages)
27 November 1998	Full accounts made up to 31 January 1998 (11 pages)
27 November 1998	Full accounts made up to 31 January 1998 (11 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
8 January 1998	Return made up to 27/12/97; full list of members (6 pages)
8 January 1998	Return made up to 27/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 December 1997	Full accounts made up to 31 January 1997 (13 pages)
2 February 1997	Return made up to 27/12/96; no change of members (4 pages)
2 February 1997	Return made up to 27/12/96; no change of members (4 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
30 January 1996	Return made up to 27/12/95; full list of members (6 pages)
30 January 1996	Return made up to 27/12/95; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 January 1995 (14 pages)
14 November 1995	Full accounts made up to 31 January 1995 (14 pages)

WO Fat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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