| Company Name | Beijing Magnolia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404498 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
| Previous Names | Joyful Food Limited and WONG Essex Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Irene Yuk Lan Wong |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 120 Bunns Lane London NW7 2AS |
| Director Name | Mrs Kah Man Wong |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2017(4 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 02 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 707 High Road London N12 0BT |
Location
| Registered Address | Churchill House 120 Bunns Lane London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irene Yuk Lan Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,955 |
| Cash | £19,947 |
| Current Liabilities | £10,178 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 14 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 21 October 2021 | Director's details changed for Ms Irene Yuk Lan Wong on 8 October 2021 (2 pages) |
| 1 October 2021 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Churchill House 120 Bunns Lane London NW7 2AS on 1 October 2021 (1 page) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 21 April 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 13 May 2020 | Director's details changed for Ms Irene Yuk Lan Wong on 13 May 2020 (2 pages) |
| 12 March 2020 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 12 March 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 1 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 December 2018 | Director's details changed for Ms Irene Yuk Lan Wong on 20 December 2018 (2 pages) |
| 14 March 2018 | Registered office address changed from 707 High Road London N12 0BT England to 32 Bloomsbury Street London WC1B 3QJ on 14 March 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 7 March 2018 | Director's details changed for Ms Irene Yuk Lan Wong on 7 March 2018 (2 pages) |
| 7 March 2018 | Change of details for Ms Irene Yuk Lan Wong as a person with significant control on 7 March 2018 (2 pages) |
| 7 March 2018 | Director's details changed for Ms Irene Yuk Lan Wong on 7 March 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Kah Man Wong as a director on 2 April 2017 (1 page) |
| 12 December 2017 | Appointment of Mrs Kah Man Wong as a director on 1 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 28 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Registered 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) |
| 26 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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| 26 April 2016 | Registered 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 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 March 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 10 March 2014 | Current accounting period extended from 28 February 2014 to 30 April 2014 (1 page) |
| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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| 8 March 2013 | Company name changed wong essex LIMITED\certificate issued on 08/03/13
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| 8 March 2013 | Company name changed wong essex LIMITED\certificate issued on 08/03/13
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| 7 March 2013 | Company name changed joyful food LIMITED\certificate issued on 07/03/13
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| 7 March 2013 | Company name changed joyful food LIMITED\certificate issued on 07/03/13
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| 5 March 2013 | Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Ms Irene Yuk Lan Wong on 5 March 2013 (2 pages) |
| 15 February 2013 | Incorporation
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| 15 February 2013 | Incorporation
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