| Company Name | AW Croydon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544179 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Anthony Hon Shun Wan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Royal Garden Restaurant Shirley Hills Road Croydon Surrey CR0 5HQ |
| Secretary Name | Consultancy & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 38 Great Windmill Street London W1D 7LU |
Location
| Registered Address | Royal Gardens Shirley Hills Road Shirley Hills Croydon CR0 5HQ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Ching Lin Cheung 30.00% Ordinary |
|---|---|
| 30 at £1 | Kan Wah Cheung 30.00% Ordinary |
| 30 at £1 | Sharon Cheung 30.00% Ordinary |
| 10 at £1 | Mr Anthony Hon Shun Wan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,750 |
| Cash | £16,343 |
| Current Liabilities | £28,838 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
| 17 February 2012 | Registered office address changed from Kumar & Co Certified Public Accountants 130 Hayes Lane Kenley Surrey CR8 5HQ United Kingdom on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Kumar & Co Certified Public Accountants 130 Hayes Lane Kenley Surrey CR8 5HQ United Kingdom on 17 February 2012 (1 page) |
| 11 April 2011 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 11 April 2011 (1 page) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 January 2010 | Director's details changed for Mr Anthony Hon Shun Wan on 8 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 8 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Anthony Hon Shun Wan on 8 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 8 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Consultancy & Secretarial Services Limited on 8 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Anthony Hon Shun Wan on 8 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor douglas house 3 richmond buildings soho london W1D 3HE united kingdom (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from first floor douglas house 3 richmond buildings soho london W1D 3HE united kingdom (1 page) |
| 22 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 6 February 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 6 February 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 2 May 2008 | Ad 26/03/08\gbp si 100@1=100\gbp ic 10/110\ (2 pages) |
| 2 May 2008 | Ad 26/03/08 gbp si 100@1=100 gbp ic 10/110 (2 pages) |
| 26 March 2008 | Incorporation (16 pages) |
| 26 March 2008 | Incorporation (16 pages) |