Ho Ming Ltd

Company Name	Ho Ming Ltd
Company Status	Dissolved
Company Number	04848103
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Kwok Hung Hui
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	292 Cavendish Road Balham London SW12 0PL

Secretary Name	Yuk Lan Wong
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	292 Cavendish Road Balham London SW12 0PL

Director Name	Mr Ho Ming Hui
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 October 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	292a Cavendish Road Balham London SW12 0PL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 86736918
Telephone region	London

Location

Registered Address	292 Cavendish Road Balham London SW12 0PL
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Shareholders

50 at £1	Kwok Hung Hui 50.00% Ordinary
50 at £1	Yuk Lan Wong 50.00% Ordinary

Financials

Year	2014
Turnover	£15,575
Gross Profit	£10,097
Net Worth	-£68,077
Cash	£407
Current Liabilities	£1,241

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
2 August 2018	Application to strike the company off the register (1 page)
7 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
25 May 2016	Appointment of Mr Ho Ming Hui as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ho Ming Hui as a director on 25 May 2016 (2 pages)
25 April 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
25 April 2016	Total exemption full accounts made up to 31 July 2015 (21 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
9 April 2015	Total exemption full accounts made up to 31 July 2014 (21 pages)
9 April 2015	Total exemption full accounts made up to 31 July 2014 (21 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (21 pages)
28 April 2014	Total exemption full accounts made up to 31 July 2013 (21 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
26 February 2013	Total exemption full accounts made up to 31 July 2012 (21 pages)
26 February 2013	Total exemption full accounts made up to 31 July 2012 (21 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (21 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (21 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (15 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Kwok Hung Hui on 27 July 2010 (2 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Kwok Hung Hui on 27 July 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
29 March 2010	Total exemption full accounts made up to 31 July 2009 (14 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
27 July 2009	Return made up to 27/07/09; full list of members (3 pages)
1 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from plaza building 102 lee high road london SE13 5PT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from plaza building 102 lee high road london SE13 5PT (1 page)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 September 2007	Return made up to 27/07/07; full list of members (2 pages)
20 September 2007	Return made up to 27/07/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 July 2005	Return made up to 27/07/05; full list of members (2 pages)
27 July 2005	Return made up to 27/07/05; full list of members (2 pages)
18 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
18 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
23 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
26 September 2003	Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2003	Ad 20/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (9 pages)
28 July 2003	Incorporation (9 pages)

Ho Ming Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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