Company NameWEI Way Limited
Company StatusDissolved
Company Number07283820
CategoryPrivate Limited Company
Incorporation Date14 June 2010(13 years, 11 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameAi Ming He
Date of BirthOctober 1963 (Born 60 years ago)
NationalityChinese
StatusClosed
Appointed10 December 2010(5 months, 4 weeks after company formation)
Appointment Duration4 years, 1 month (closed 27 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 High Street
Purley
Surrey
CR8 2AA
Director NameMr Peter Chu
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2010(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Stevensdrake 117-119 High Street
Crawley
West Sussex
RH10 1DD

Location

Registered Address26 High Street
Purley
Surrey
CR8 2AA
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardPurley
Built Up AreaGreater London

Shareholders

1 at £1Ai Ming He
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,736
Cash£7,457
Current Liabilities£4,673

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
14 October 2014First Gazette notice for compulsory strike-off (1 page)
13 August 2014Satisfaction of charge 1 in full (3 pages)
13 August 2014Satisfaction of charge 1 in full (3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
24 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
3 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 September 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
19 September 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
7 February 2011Termination of appointment of Peter Chu as a director (2 pages)
7 February 2011Termination of appointment of Peter Chu as a director (2 pages)
20 January 2011Appointment of Ai Ming He as a director (3 pages)
20 January 2011Appointment of Ai Ming He as a director (3 pages)
11 October 2010Registered office address changed from C/O Stevensdrake 117-119 High Street Crawley West Sussex RH10 1DD United Kingdom on 11 October 2010 (2 pages)
11 October 2010Registered office address changed from C/O Stevensdrake 117-119 High Street Crawley West Sussex RH10 1DD United Kingdom on 11 October 2010 (2 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)