| Company Name | Wingtip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117381 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Tsz Lam Tang |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 March 2006) |
| Role | Merchant |
| Correspondence Address | 24 Deena Close Queens Drive London W3 0HR |
| Director Name | Kam-Wa Leung |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(5 days after company formation) |
| Appointment Duration | 12 months (resigned 30 November 2001) |
| Role | Manager |
| Correspondence Address | 27 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Kwai Ching Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 October 2003) |
| Role | Merchant |
| Correspondence Address | 27 Croydon Road Caterham Surrey CR3 6PA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | EURO East Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(5 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2004) |
| Correspondence Address | 17-21 George Street Croydon Surrey CR0 1LA |
Location
| Registered Address | 1st Floor 35 Whitehall London SW1A 2BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2005 | Strike-off action suspended (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL (1 page) |
| 15 December 2003 | Return made up to 30/11/03; full list of members
|
| 17 October 2003 | New director appointed (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 17-21 george street croydon CR0 1LA (1 page) |
| 12 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 24 September 2002 | Resolutions
|
| 26 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 18 December 2001 | Director resigned (2 pages) |
| 18 December 2001 | New director appointed (3 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | New director appointed (3 pages) |
| 30 August 2001 | New secretary appointed (3 pages) |
| 23 August 2001 | Ad 01/08/01--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 788-790 finchley road london NW11 7TJ (1 page) |