Company NameKa Wing Limited
Company StatusDissolved
Company Number09599968
CategoryPrivate Limited Company
Incorporation Date20 May 2015(8 years, 10 months ago)
Dissolution Date22 August 2023 (7 months, 1 week ago)

Business Activity

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

Directors

Director NameMiss Fong Kao Ng
Date of BirthAugust 1967 (Born 56 years ago)
NationalityPortuguese
StatusClosed
Appointed20 May 2015(same day as company formation)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address129 Station Road
Hampton
Middlesex
TW12 2AL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address8 Wing Yip Business Centre
395 Edgware Road
London
NW2 6LN
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Chi Wing Leung
50.00%
Ordinary
50 at £1Fong Kao Ng
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

23 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
12 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 May 2019 (3 pages)
10 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 January 2019Micro company accounts made up to 31 May 2018 (3 pages)
6 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 February 2018Micro company accounts made up to 31 May 2017 (3 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
2 June 2015Termination of appointment of Barbara Kahan as a director on 20 May 2015 (2 pages)
2 June 2015Termination of appointment of Barbara Kahan as a director on 20 May 2015 (2 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 100
(3 pages)
1 June 2015Termination of appointment of Barbara Kahan as a director on 20 May 2015 (1 page)
1 June 2015Termination of appointment of Barbara Kahan as a director on 20 May 2015 (1 page)
1 June 2015Appointment of Miss Fong Kao Ng as a director on 20 May 2015 (2 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Appointment of Miss Fong Kao Ng as a director on 20 May 2015 (2 pages)
1 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 1
(36 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 1
(36 pages)