| Company Name | New Hong Kong Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412039 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1997(26 years, 9 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Lynda Yok Ngo Lu |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(1 week after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Conifer Gardens London SW16 2TY |
| Director Name | Mr Quoc Sieu Lu |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(1 week after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Conifer Gardens London SW16 2TY |
| Secretary Name | Mr Quoc Sieu Lu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1997(1 week after company formation) |
| Appointment Duration | 17 years, 9 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Conifer Gardens London SW16 2TY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 75 Farringdon Road London EC1M 3JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lynda Yok Ngo Lu 50.00% Ordinary |
|---|---|
| 1 at £1 | Quoc Sieu Lu 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
| 5 December 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (5 pages) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 January 2012 | Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from First Floor 28 Gray's Inn Road London WC1X 8HR United Kingdom on 3 January 2012 (1 page) |
| 7 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 March 2011 | Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page) |
| 16 March 2011 | Registered office address changed from 14 Grange Drive Chislehurst Kent BR7 5ES on 16 March 2011 (1 page) |
| 12 October 2010 | Director's details changed for Lynda Yok Ngo Lu on 30 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Lynda Yok Ngo Lu on 30 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Quoc Sieu Lu on 30 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Quoc Sieu Lu on 30 July 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 30 July 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 9 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 18 September 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 5 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 24 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 September 2003 | Amended accounts made up to 31 July 2002 (15 pages) |
| 18 September 2003 | Amended accounts made up to 31 July 2002 (15 pages) |
| 21 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 18 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 25 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 31 August 2000 | Return made up to 30/07/00; full list of members
|
| 31 August 2000 | Return made up to 30/07/00; full list of members
|
| 31 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 31 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 16 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 30 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 30 September 1998 | Return made up to 30/07/98; full list of members (6 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: firnleigh mottingham lane london SE9 4RW (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: firnleigh mottingham lane london SE9 4RW (1 page) |
| 19 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Registered office changed on 19/08/97 from: firnleigh mottingham lane london SE9 4RW (1 page) |
| 19 August 1997 | Registered office changed on 19/08/97 from: firnleigh mottingham lane london SE9 4RW (1 page) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 4 August 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 30 July 1997 | Incorporation (14 pages) |
| 30 July 1997 | Incorporation (14 pages) |