Company NameWings Buffet Limited
Company StatusDissolved
Company Number04834822
CategoryPrivate Limited Company
Incorporation Date16 July 2003(18 years ago)
Dissolution Date31 March 2009 (12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Vi Nam Hua
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2003(2 days after company formation)
Appointment Duration5 years, 8 months (closed 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Hervey Road
Blackheath
London
SE3 8BS
Secretary NameMs Dich Denh Hua
NationalityBritish
StatusClosed
Appointed18 July 2003(2 days after company formation)
Appointment Duration5 years, 8 months (closed 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Hervey Road
Blackheath
London
SE3 8BS
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed16 July 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressC/O Broughton Tuite Tan & Co
Bentima House
168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£35,529
Cash£12,190
Current Liabilities£68,492

Accounts

Latest Accounts31 July 2007 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008First Gazette notice for voluntary strike-off (1 page)
7 August 2008Application for striking-off (1 page)
17 October 2007Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 December 2006Return made up to 16/07/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 September 2005Return made up to 16/07/05; full list of members (7 pages)
12 April 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 October 2004Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
14 October 2004Ad 18/07/03--------- £ si [email protected]=99 £ ic 1/100 (3 pages)
31 July 2003Registered office changed on 31/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
31 July 2003New secretary appointed (2 pages)
31 July 2003New director appointed (2 pages)
16 July 2003Incorporation (14 pages)