| Company Name | HONG Yan Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08916707 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 2 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Wai Ken Chan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat3 Cooper House, 82 Shaftebury Avenue London W1D 6NG |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 9 at £1 | Wai-ken Chan 90.00% Ordinary |
|---|---|
| 1 at £1 | Kah Heng Cheong 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,762 |
| Cash | £8,353 |
| Current Liabilities | £23,585 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (3 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 October 2017 | Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page) |
| 17 October 2017 | Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 80-81 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 80-81 st Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 26 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 10 March 2014 | Director's details changed for Wai-Ken Chan on 10 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Wai-Ken Chan on 10 March 2014 (2 pages) |
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
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| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|