| Company Name | Wan Enterprise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620485 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Opal Wan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 271 Grove End Gardens London NW8 9LU |
| Secretary Name | John Thoo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(3 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 205 Pinner Road Harrow Middlesex HA1 4EX |
| Secretary Name | Steve Tak Fung To |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Park Crescent Enfield Middlesex EN2 6HT |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | F14 Skillion Commerce Centre Lea Valley Trading Estate Angel Road Edmonton London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £243,657 |
| Net Worth | -£25,104 |
| Cash | £30,182 |
| Current Liabilities | £53,813 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Secretary resigned (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 5 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 6 January 2000 | Ad 23/12/99--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 21 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 18 May 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | Secretary resigned (1 page) |
| 18 September 1998 | Director resigned (1 page) |
| 24 August 1998 | Incorporation (13 pages) |