| Company Name | China China (IOW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519781 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 October 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Siu Nang Fan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Coppice End Ryde Isle Of Wight PO33 1QN |
| Secretary Name | Mrs Sandy Koon Shan Fan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2007(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 17 October 2012) |
| Role | Caterer |
| Correspondence Address | 14 Coppice End Ryde Isle Of Wight PO33 1QN |
| Secretary Name | Raymond Wing Man Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 1 Dover Road East Cowes Isle Of Wight Hampshire PO32 6RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,183 |
| Cash | £35,761 |
| Current Liabilities | £71,551 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 29 February 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 29 February 2012 (5 pages) |
| 29 September 2011 | Liquidators statement of receipts and payments to 31 August 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 29 September 2011 | Liquidators' statement of receipts and payments to 31 August 2011 (5 pages) |
| 18 March 2011 | Liquidators statement of receipts and payments to 28 February 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 18 March 2011 | Liquidators' statement of receipts and payments to 28 February 2011 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 31 August 2010 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 31 August 2010 (5 pages) |
| 22 September 2010 | Liquidators statement of receipts and payments to 31 August 2010 (5 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 September 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from the parade cowes isle of wight PO31 7QJ (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from the parade cowes isle of wight PO31 7QJ (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 December 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 5 December 2008 | Secretary's change of particulars / sandy fan / 04/12/2008 (2 pages) |
| 5 December 2008 | Secretary's Change of Particulars / sandy fan / 04/12/2008 / Date of Birth was: 19-Jan-1971, now: 19-Apr-1971; Country was: , now: united kingdom (2 pages) |
| 5 December 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 August 2008 | Appointment terminated secretary raymond chan (1 page) |
| 4 August 2008 | Appointment Terminated Secretary raymond chan (1 page) |
| 4 August 2008 | Secretary appointed mrs sandy koon shan fan (1 page) |
| 4 August 2008 | Secretary appointed mrs sandy koon shan fan (1 page) |
| 2 October 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 14 September 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 11 September 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 11 September 2006 | Accounting reference date extended from 31/05/07 to 31/08/07 (1 page) |
| 30 August 2006 | Accounts made up to 31 May 2006 (5 pages) |
| 30 August 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 21 July 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 21 July 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 26 June 2006 | Director's particulars changed (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: strathclyde slade lane, ash aldershot hampshire GU12 6DY (1 page) |
| 19 October 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | Ad 27/07/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: strathclyde slade lane, ash aldershot hampshire GU12 6DY (1 page) |
| 19 October 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Secretary resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 27 July 2005 | Incorporation (16 pages) |
| 27 July 2005 | Incorporation (16 pages) |