| Company Name | KONG Ming Veg & Fruit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823465 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1999(24 years, 9 months ago) |
| Dissolution Date | 2 April 2024 (1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Kong Ming Tsung |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79a High Road Willesden London NW10 2SU |
| Secretary Name | Choy Wing Tsung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79a High Road Willesden London NW10 2SU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 020 85588888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 79a High Road Willesden London NW10 2SU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 160.1k at £1 | Mr Kong Ming Tsung 97.03% Ordinary |
|---|---|
| 4.9k at £1 | Mrs Choy Wing Tsung 2.97% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,796 |
| Cash | £107,638 |
| Current Liabilities | £1,302,706 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 26 September 2003 | Delivered on: 11 October 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £13400.00 due or to become due from the company to the chargee. Particulars: All interest in the deposit balance and all money from time to time withdrawn from the deposit balance. Outstanding |
|---|---|
| 26 September 2003 | Delivered on: 3 October 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £13,400. Outstanding |
| 24 April 2003 | Delivered on: 1 May 2003 Persons entitled: Capital Home Loans Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 107 rose bates drive kingsbury london NW9 9QK all rental income. Undertaking and all property and assets. Outstanding |
| 23 May 2002 | Delivered on: 11 June 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 May 2001 | Delivered on: 31 May 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 79182526 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits of account. Outstanding |
Filing History
| 2 January 2024 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
|---|---|
| 3 January 2023 | Liquidators' statement of receipts and payments to 27 October 2022 (17 pages) |
| 7 January 2022 | Liquidators' statement of receipts and payments to 27 October 2021 (17 pages) |
| 4 May 2021 | Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 79a High Road Willesden London NW10 2SU on 4 May 2021 (1 page) |
| 19 November 2020 | Resolutions
|
| 19 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 19 November 2020 | Statement of affairs (11 pages) |
| 2 November 2020 | Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 10-12 New College Parade Finchley Road London NW3 5EP on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10-12 New College Parade Finchley Road London NW3 5EP on 2 November 2020 (1 page) |
| 7 October 2020 | Director's details changed for Mr Kong Ming Tsung on 5 October 2020 (2 pages) |
| 7 October 2020 | Secretary's details changed for Choy Wing Tsung on 5 October 2020 (1 page) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 5 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 7 November 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 7 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (3 pages) |
| 14 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 14 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 28 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 13 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 25 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 25 January 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 29 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 5 October 2006 | Return made up to 11/08/06; full list of members (6 pages) |
| 9 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 9 December 2005 | Full accounts made up to 31 December 2004 (18 pages) |
| 19 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 11/08/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 14 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 11/08/02; full list of members (6 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: stand 31-32 new spitalfields market london E10 5SH (2 pages) |
| 16 October 2003 | Registered office changed on 16/10/03 from: stand 31-32 new spitalfields market london E10 5SH (2 pages) |
| 16 October 2003 | Return made up to 11/08/02; full list of members (6 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 12 August 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 1 May 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 5 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 22 August 2001 | Return made up to 11/08/01; full list of members (5 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Return made up to 11/08/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 11/08/00; full list of members (6 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 8 new spitalfields market 1 sherrin road london E10 5SQ (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 8 new spitalfields market 1 sherrin road london E10 5SQ (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Ad 11/08/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 26 August 1999 | Ad 11/08/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 11 August 1999 | Incorporation (15 pages) |
| 11 August 1999 | Incorporation (15 pages) |