Company NameTZU Wong Limited
Company StatusDissolved
Company Number07276464
CategoryPrivate Limited Company
Incorporation Date7 June 2010(13 years, 10 months ago)
Dissolution Date20 January 2015 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameTzu Yun Wong
Date of BirthApril 1971 (Born 53 years ago)
NationalityCanadian
StatusClosed
Appointed07 June 2010(same day as company formation)
RolePublic Relations Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFinance House 383 Eastern Avenue
Ilford
Essex
IG2 6LR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressFinance House
383 Eastern Avenue
Ilford
Essex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Tzu Wong
100.00%
Ordinary

Financials

Year2014
Turnover£16,478
Net Worth£8,826
Cash£674
Current Liabilities£3,451

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
24 March 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
24 March 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(3 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(3 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(3 pages)
3 July 2013Director's details changed for Tzu Yun Wong on 5 May 2013 (2 pages)
3 July 2013Director's details changed for Tzu Yun Wong on 5 May 2013 (2 pages)
3 July 2013Director's details changed for Tzu Yun Wong on 5 May 2013 (2 pages)
28 February 2013Accounts made up to 30 June 2012 (2 pages)
28 February 2013Accounts made up to 30 June 2012 (2 pages)
7 August 2012Director's details changed for Tzu Yun Wong on 1 March 2012 (2 pages)
7 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 August 2012Director's details changed for Tzu Yun Wong on 1 March 2012 (2 pages)
7 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 August 2012Director's details changed for Tzu Yun Wong on 1 March 2012 (2 pages)
7 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
6 March 2012Accounts made up to 30 June 2011 (5 pages)
6 March 2012Accounts made up to 30 June 2011 (5 pages)
30 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
25 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100
(4 pages)
25 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100
(4 pages)
25 June 2010Statement of capital following an allotment of shares on 7 June 2010
  • GBP 100
(4 pages)
23 June 2010Appointment of Tzu Yun Wong as a director (3 pages)
23 June 2010Appointment of Tzu Yun Wong as a director (3 pages)
10 June 2010Termination of appointment of Barbara Kahan as a director (2 pages)
10 June 2010Termination of appointment of Barbara Kahan as a director (2 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
7 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)