Company NameFKK Limited
Company StatusDissolved
Company Number04849741
CategoryPrivate Limited Company
Incorporation Date29 July 2003(20 years, 9 months ago)
Dissolution Date11 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameWei Cai Pang
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address22 Woburn Close
Market Deeping
Peterborough
PE6 8AY
Secretary NameQiao Juan Pang
NationalityBritish
StatusClosed
Appointed29 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address22 Woburn Close
Market Deeping
Peterborough
PE6 8AY
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed29 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Telephone01246 851504
Telephone regionChesterfield

Location

Registered AddressUnit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardCamberwell Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Wei Cai Pang
50.00%
Ordinary
1 at £1Qiao Juan Pang
50.00%
Ordinary

Financials

Year2014
Net Worth£9,349
Cash£86,981
Current Liabilities£83,097

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
26 July 2016First Gazette notice for voluntary strike-off (1 page)
18 July 2016Application to strike the company off the register (3 pages)
18 July 2016Application to strike the company off the register (3 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
27 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(5 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011Amended accounts made up to 31 July 2010 (3 pages)
1 September 2011Amended accounts made up to 31 July 2010 (3 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(3 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(3 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(3 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 August 2010Registered office address changed from 189 John Ruskin Street London SE5 0PT on 3 August 2010 (1 page)
3 August 2010Registered office address changed from 189 John Ruskin Street London SE5 0PT on 3 August 2010 (1 page)
3 August 2010Registered office address changed from 189 John Ruskin Street London SE5 0PT on 3 August 2010 (1 page)
3 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
2 August 2010Director's details changed for Wei Cai Pang on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Wei Cai Pang on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Wei Cai Pang on 1 October 2009 (2 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 May 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
27 August 2009Return made up to 29/07/09; full list of members (3 pages)
27 August 2009Return made up to 29/07/09; full list of members (3 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 August 2008Return made up to 29/07/08; full list of members (3 pages)
19 August 2008Return made up to 29/07/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (3 pages)
11 September 2007Registered office changed on 11/09/07 from: 189 john ruskin street london SE5 opt (1 page)
11 September 2007Return made up to 29/07/07; full list of members (2 pages)
11 September 2007Registered office changed on 11/09/07 from: 189 john ruskin street london SE5 opt (1 page)
11 September 2007Return made up to 29/07/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 August 2006Return made up to 29/07/06; full list of members (2 pages)
8 August 2006Return made up to 29/07/06; full list of members (2 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
3 May 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 August 2005Return made up to 29/07/05; full list of members (6 pages)
25 August 2005Return made up to 29/07/05; full list of members (6 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
11 August 2004Return made up to 29/07/04; full list of members (6 pages)
11 August 2004Return made up to 29/07/04; full list of members (6 pages)
26 November 2003New secretary appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New secretary appointed (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
29 July 2003Incorporation (9 pages)
29 July 2003Incorporation (9 pages)