| Company Name | Wok Kin Chinese Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05703877 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
| Previous Name | Long Dragon Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Lai Ngor Chan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2007(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 September 2012) |
| Role | Cashier |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alderslee Close Priorslee Telford Salop TF2 9GH |
| Secretary Name | Kwok Koi Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2007(1 year after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 September 2012) |
| Role | Company Director |
| Correspondence Address | 3 Alderslee Close Priorslee Telford Shropshire TF2 9GH |
| Director Name | Tim Loi Chan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Chef |
| Correspondence Address | 3 Alderslee Close Priorslee Telford Shropshire TF2 9GH |
| Secretary Name | Lai Ngor Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alderslee Close Priorslee Telford Salop TF2 9GH |
Location
| Registered Address | Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415 |
| Cash | £4,596 |
| Current Liabilities | £6,193 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-13
|
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Lai Ngor Chan on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Lai Ngor Chan on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Lai Ngor Chan on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 16 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 16 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 16 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 11 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 25 February 2008 | Appointment Terminated Director tim chan (1 page) |
| 25 February 2008 | Director appointed lai ngor chan (1 page) |
| 25 February 2008 | Secretary appointed kwong kui chan chan (1 page) |
| 25 February 2008 | Secretary appointed kwong kui chan chan (1 page) |
| 25 February 2008 | Appointment terminated secretary lai chan (1 page) |
| 25 February 2008 | Director appointed lai ngor chan (1 page) |
| 25 February 2008 | Appointment terminated director tim chan (1 page) |
| 25 February 2008 | Appointment Terminated Secretary lai chan (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 15 November 2007 | Accounts made up to 28 February 2007 (1 page) |
| 29 March 2007 | Company name changed long dragon LIMITED\certificate issued on 29/03/07 (2 pages) |
| 29 March 2007 | Company name changed long dragon LIMITED\certificate issued on 29/03/07 (2 pages) |
| 27 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 09/02/07; full list of members (2 pages) |
| 9 February 2006 | Incorporation (12 pages) |
| 9 February 2006 | Incorporation (12 pages) |