Newport
Isle Of Wight
PO30 1LG
Director Name | Mr Hok Ming Hau |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2014(7 years after company formation) |
Appointment Duration | 2 years (closed 30 November 2016) |
Role | Chinese Food Vendor |
Country of Residence | England |
Correspondence Address | 39 St. James Street Newport Isle Of Wight PO30 1LG |
Director Name | Mr Hok Ming Hau |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 August 2010) |
Role | Chinese Food Vendor |
Country of Residence | England |
Correspondence Address | 39 St James Street Newport Isle Of Wight PO30 1LG |
Secretary Name | Lui Loi Tai Hau |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 August 2010) |
Role | Company Director |
Correspondence Address | 39 St James Street Newport Isle Of Wight PO30 1LG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 10/12 New College Parade London NW3 5EP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£189,112 |
Cash | £15,077 |
Current Liabilities | £92,965 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
30 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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30 November 2016 | Final Gazette dissolved following liquidation (1 page) |
31 August 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
31 August 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
11 February 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (11 pages) |
11 February 2016 | Liquidators statement of receipts and payments to 8 December 2015 (11 pages) |
11 February 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (11 pages) |
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Statement of affairs with form 4.19 (5 pages) |
19 December 2014 | Appointment of a voluntary liquidator (1 page) |
19 December 2014 | Statement of affairs with form 4.19 (5 pages) |
19 December 2014 | Resolutions
|
9 December 2014 | Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages) |
9 December 2014 | Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages) |
8 December 2014 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page) |
3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
14 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
23 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
22 November 2010 | Termination of appointment of Lui Hau as a secretary (1 page) |
22 November 2010 | Termination of appointment of Lui Hau as a secretary (1 page) |
22 November 2010 | Termination of appointment of Hok Hau as a director (1 page) |
22 November 2010 | Termination of appointment of Hok Hau as a director (1 page) |
17 September 2010 | Appointment of Tung Fat Lee as a director (3 pages) |
17 September 2010 | Appointment of Tung Fat Lee as a director (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
9 December 2009 | Director's details changed for Hok Ming Hau on 26 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Hok Ming Hau on 26 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Lui Loi Tai Hau on 26 November 2009 (1 page) |
9 December 2009 | Secretary's details changed for Lui Loi Tai Hau on 26 November 2009 (1 page) |
4 December 2009 | Ad 30/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
4 December 2009 | Ad 30/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
22 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
22 October 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
25 September 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
25 September 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 9 st john's place newport isle of wight PO30 1LH (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 9 st john's place newport isle of wight PO30 1LH (1 page) |
26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
28 November 2007 | New secretary appointed (1 page) |
28 November 2007 | New director appointed (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | New secretary appointed (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | New director appointed (1 page) |
26 November 2007 | Incorporation (13 pages) |
26 November 2007 | Incorporation (13 pages) |