Company NameBeijing Magnolia Limited
DirectorIrene Yuk Lan Wong
Company StatusActive
Company Number08404498
CategoryPrivate Limited Company
Incorporation Date15 February 2013 (6 years, 7 months ago)
Previous NamesJoyful Food Limited and WONG Essex Limited

Business Activity

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

Directors

Director NameMs Irene Yuk Lan Wong
Date of BirthFebruary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2013(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address32 Bloomsbury Street
London
WC1B 3QJ
Director NameMrs Kah Man Wong
Date of BirthFebruary 1979 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(4 years, 1 month after company formation)
Appointment Duration1 day (resigned 02 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address707 High Road
London
N12 0BT

Location

Registered Address32 Bloomsbury Street
London
WC1B 3QJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Irene Yuk Lan Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£17,955
Cash£19,947
Current Liabilities£10,178

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return15 February 2019 (7 months ago)
Next Return Due29 February 2020 (5 months, 1 week from now)

Filing History

18 April 2017Confirmation statement made on 15 February 2017 with updates (6 pages)
28 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(3 pages)
26 April 2016Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 707 High Road London N12 0BT on 26 April 2016 (1 page)
25 June 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
(3 pages)
10 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 March 2014Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
18 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
(3 pages)
8 March 2013Company name changed wong essex LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
(3 pages)
7 March 2013Company name changed joyful food LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
(3 pages)
5 March 2013Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013 (2 pages)
5 March 2013Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013 (2 pages)
15 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)