WANG'S TRADING LIMITED

WANG'S TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWANG'S TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04368082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WANG'S TRADING LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WANG'S TRADING LIMITED located?

    Registered Office Address
    3rd Floor 19 Gerrard Street
    W1D 6JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANG'S TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for WANG'S TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2013

    Statement of capital on Feb 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Chang Xing Wang on Feb 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Feb 28, 2005

    9 pagesAA

    Who are the officers of WANG'S TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Feng Wa
    Savona
    Penclawdd Road
    SA4 3RB Swansea
    Secretary
    Savona
    Penclawdd Road
    SA4 3RB Swansea
    British80388380002
    WANG, Chang Xing, Mr.
    Savona Penclawdd Road
    Penclawdd
    SA4 3RB Swansea
    Director
    Savona Penclawdd Road
    Penclawdd
    SA4 3RB Swansea
    United KingdomBritish80602070002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Does WANG'S TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 15, 2005
    Delivered On Jun 17, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 17, 2005Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0