Company NameFull House (HWK) Ltd
Company StatusDissolved
Company Number07814629
CategoryPrivate Limited Company
Incorporation Date18 October 2011(12 years, 5 months ago)
Dissolution Date13 May 2017 (6 years, 10 months ago)

Business Activity

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

Director

Director NameMr Hon Wing Kwok
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressFull House Market Hall
Priory Street
Monmouth
NP25 3XA
Wales

Location

Registered Address10-12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,552
Cash£12,100
Current Liabilities£11,818

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Next Accounts Due31 July 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 May 2017Final Gazette dissolved following liquidation (1 page)
13 May 2017Final Gazette dissolved following liquidation (1 page)
13 February 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
13 February 2017Return of final meeting in a creditors' voluntary winding up (12 pages)
30 June 2016Liquidators' statement of receipts and payments to 27 April 2016 (10 pages)
30 June 2016Liquidators' statement of receipts and payments to 27 April 2016 (10 pages)
7 May 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
(1 page)
7 May 2015Statement of affairs with form 4.19 (5 pages)
7 May 2015Statement of affairs with form 4.19 (5 pages)
7 May 2015Appointment of a voluntary liquidator (1 page)
7 May 2015Appointment of a voluntary liquidator (1 page)
27 April 2015Registered office address changed from Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells Birmingham West Midlands B7 5HD to 10-12 New College Parade Finchley Road London NW3 5EP on 27 April 2015 (1 page)
27 April 2015Registered office address changed from Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells Birmingham West Midlands B7 5HD to 10-12 New College Parade Finchley Road London NW3 5EP on 27 April 2015 (1 page)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 April 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
8 December 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)
18 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)