| Company Name | Top Wok (Shenley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05564276 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Hui Chang Wen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Andrew Close Shenley Hertfordshire WD7 9LP |
| Secretary Name | Wan Keung Sham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Chef |
| Correspondence Address | 19 Andrew Close Shenley Hertfordshire WD7 9LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 West Hill Wembley Middlesex HA9 9RN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hui Chang Wen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£102,614 |
| Cash | £67 |
| Current Liabilities | £19,315 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 December 2012 | Termination of appointment of Wan Keung Sham as a secretary on 30 October 2012 (1 page) |
| 1 December 2012 | Termination of appointment of Wan Keung Sham as a secretary on 30 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 October 2010 | Director's details changed for Hui Chang Wen on 14 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Hui Chang Wen on 14 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Director resigned (1 page) |
| 14 September 2005 | Incorporation (16 pages) |
| 14 September 2005 | Incorporation (16 pages) |