| Company Name | Classical Woks Cooking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955756 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Bing Li |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 August 2007(3 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 23 April 2008) |
| Role | Manager |
| Correspondence Address | 150a Ballards Lane London N3 2PE |
| Director Name | Bing Li |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Restaurateur |
| Correspondence Address | 1453a London Road Norbury London SW16 4AQ |
| Director Name | Zhou Sun |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Restaurateur |
| Correspondence Address | 1453a London Road Norbury London SW16 4AQ |
| Secretary Name | Bing Li |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 July 2007) |
| Role | Restaurateur |
| Correspondence Address | 1453a London Road Norbury London SW16 4AQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 150a Ballards Lane London N3 2PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,847 |
| Cash | £6,039 |
| Current Liabilities | £71,596 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 1453 london road norbury london SW16 4AQ (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Director resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 18 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 December 2005 | Return made up to 06/11/05; full list of members
|
| 17 November 2005 | Registered office changed on 17/11/05 from: 1453 london road norbury london SW16 4AQ (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 272 regents park road finchley london N3 3HN (1 page) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 4 December 2003 | New director appointed (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |