Company NameWaterloo Chinese Limited
DirectorVincent Joseph Colairo
Company StatusActive - Proposal to Strike off
Company Number10464057
CategoryPrivate Limited Company
Incorporation Date4 November 2016(7 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Vincent Joseph Colairo
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2020(3 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 29a Swakeleys Road
Ickenham
Uxbridge
UB10 8DF
Director NameMr Richard George Vincent Colairo
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 29a Swakeleys Road
Ickenham
Uxbridge
UB10 8DF

Location

Registered AddressSuite 1 29a Swakeleys Road
Ickenham
Uxbridge
UB10 8DF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Next Accounts Due31 March 2022 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 November 2020 (3 years, 5 months ago)
Next Return Due17 November 2021 (overdue)

Filing History

10 February 2022Compulsory strike-off action has been suspended (1 page)
25 January 2022First Gazette notice for compulsory strike-off (1 page)
24 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
14 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
18 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
6 May 2020Termination of appointment of Richard George Vincent Colairo as a director on 25 April 2020 (1 page)
5 May 2020Cessation of Richard George Vincent Colairo as a person with significant control on 25 April 2020 (1 page)
5 May 2020Notification of Vincent Joseph Francis Colairo as a person with significant control on 25 April 2020 (2 pages)
5 May 2020Appointment of Mr Vincent Joseph Colairo as a director on 25 April 2020 (2 pages)
26 April 2020Registered office address changed from 189 Waterloo Road London SE1 8UX United Kingdom to Suite 1 29a Swakeleys Road Ickenham Uxbridge UB10 8DF on 26 April 2020 (1 page)
28 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
23 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
27 July 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 July 2018Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
6 January 2018Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 January 2018Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
4 November 2016Incorporation
Statement of capital on 2016-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)