| Company Name | Wing Kee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03217753 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1996(27 years, 10 months ago) |
| Dissolution Date | 9 September 2003 (20 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Siu Sun Ma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 September 2003) |
| Role | Company Director |
| Correspondence Address | 92 Hawtrey Road Swiss Cottage London NW3 3SS |
| Director Name | King Ki Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1998(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 09 September 2003) |
| Role | Restaurateur |
| Correspondence Address | 21-22 Gerrard Street Gerrard Mansion London W1V 7LA |
| Director Name | King Ki Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 21-22 Gerrard Street Gerrard Mansion London W1V 7LA |
| Secretary Name | Mrs Monita Sau Chun Hung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Nutter Lane Wanstead London E11 2HY |
| Director Name | Chun Fai Chan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(2 years after company formation) |
| Appointment Duration | 11 months (resigned 01 June 1999) |
| Role | Analyst |
| Correspondence Address | 52 Rodbourne Road Harborne Birmingham B17 0PN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4 Nutter Lane Wanstead London E11 2HY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2003 | Application for striking-off (1 page) |
| 5 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 13 November 2001 | Return made up to 27/06/01; full list of members
|
| 17 August 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 August 2000 | Return made up to 27/06/99; no change of members
|
| 2 August 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | New director appointed (2 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 8 July 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 8 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 7 January 1998 | Return made up to 27/06/97; full list of members (6 pages) |
| 24 July 1996 | New secretary appointed (1 page) |
| 24 July 1996 | Secretary resigned (2 pages) |
| 5 July 1996 | Secretary resigned (2 pages) |
| 5 July 1996 | Director resigned (2 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | New director appointed (1 page) |
| 27 June 1996 | Incorporation (15 pages) |