Company NameChinese Catering Solutions Limited
Company StatusDissolved
Company Number06748285
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 5 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameDr Denis Wong
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2009(3 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 St Catherines Road
Eastleigh
Hampshire
SO50 4JT
Secretary NameMr Yip Fai Liu
NationalityBritish
StatusClosed
Appointed27 February 2009(3 months, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 13 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Parkside
Great Park
Warlingham
Surrey
CR6 9PT
Director NameMr Yip Fai Liu
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Parkside
Great Park
Warlingham
Surrey
CR6 9PT
Secretary NameMr Denis Wong
StatusResigned
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address35 St. Catherines Road
Eastleigh
London
Hampshire
SO50 4JT

Location

Registered Address72 Wardour Street
London
W1F 0TD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
18 August 2011Application to strike the company off the register (3 pages)
18 August 2011Application to strike the company off the register (3 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 3
(6 pages)
29 January 2010Secretary's details changed for Mr Yip Fai Liu on 28 January 2010 (1 page)
29 January 2010Director's details changed for Doctor Denis Wong on 28 January 2010 (2 pages)
29 January 2010Director's details changed for Doctor Denis Wong on 28 January 2010 (2 pages)
29 January 2010Register inspection address has been changed (1 page)
29 January 2010Secretary's details changed for Mr Yip Fai Liu on 28 January 2010 (1 page)
29 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
Statement of capital on 2010-01-29
  • GBP 3
(6 pages)
8 April 2009Director appointed denis wong (2 pages)
8 April 2009Appointment terminated secretary denis wong (1 page)
8 April 2009Secretary appointed yip fai liu (2 pages)
8 April 2009Director appointed denis wong (2 pages)
8 April 2009Appointment Terminated Secretary denis wong (1 page)
8 April 2009Secretary appointed yip fai liu (2 pages)
8 April 2009Appointment terminated director yip liu (1 page)
8 April 2009Appointment Terminated Director yip liu (1 page)
13 November 2008Incorporation (10 pages)
13 November 2008Incorporation (10 pages)