| Company Name | TUNG Shan Company Limited |
|---|---|
| Director | Pik Wan Poon |
| Company Status | Dissolved |
| Company Number | 02952719 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1994(29 years, 9 months ago) |
Directors
| Director Name | Pik Wan Poon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(10 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Restaraunter |
| Correspondence Address | 124a Shackel Lane Hackney London E8 |
| Secretary Name | Lai Ying Ho |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1995(10 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 56 Dudley Road South Harrow Middlesex HA2 0PR |
| Director Name | Mr Shu Kan Leung |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 198 Riverside Walk Hackney London E5 |
| Director Name | Sai Ming Ng |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 59 Woodend Avenue South Harrow Harrow Middlesex HA2 8NU |
| Secretary Name | Mr Shu Kan Leung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 198 Riverside Walk Hackney London E5 |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 1st Floor National House 60-66 Wardour Street London W1 3HP |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 3 September 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 28 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 28 July 1995 | Resolutions
|
| 6 July 1995 | Registered office changed on 06/07/95 from: 56-58 wardour street london W1V 3HN (1 page) |
| 26 June 1995 | Secretary resigned;director resigned (2 pages) |
| 26 June 1995 | New secretary appointed (1 page) |
| 26 June 1995 | Director resigned (2 pages) |
| 26 June 1995 | New director appointed (1 page) |