| Company Name | Voong's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036845 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Senh Voong |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Restaurantuer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Woodward House Cambridge Street, Bletchley Milton Keynes Bucks MK2 2TH |
| Secretary Name | See Yoon Cheng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Gartwaite Cresent Shenley Brook End Milton Keynes MK5 5AX |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£13,772 |
| Cash | £28,874 |
| Current Liabilities | £36,159 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2019 | Application to strike the company off the register (3 pages) |
| 2 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 May 2017 | Registered office address changed from PO Box 3rd Floor 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from PO Box 3rd Floor 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Registered office address changed from Po Box 3Rd Floor 80 St. Martin's Lane London WC2N 4AA England on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 January 2013 | Registered office address changed from Po Box 3Rd Floor 80 St. Martin's Lane London WC2N 4AA England on 11 January 2013 (1 page) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Senh Voong on 1 December 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Senh Voong on 1 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Senh Voong on 1 December 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor, douglas house 3 richmond buildings london W1D 3HE (1 page) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 22 March 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 16 March 2006 | Return made up to 06/02/06; full list of members (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 10 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: second floor, national house 60-66 wardour street london W1F 0TA (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: second floor, national house 60-66 wardour street london W1F 0TA (1 page) |
| 17 May 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 17 May 2004 | Accounting reference date extended from 28/02/05 to 30/04/05 (1 page) |
| 6 February 2004 | Incorporation (17 pages) |
| 6 February 2004 | Incorporation (17 pages) |