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NEW SUPER FRY LTD

NEW SUPER FRY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW SUPER FRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04774654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW SUPER FRY LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NEW SUPER FRY LTD located?

    Registered Office Address
    No 1 The Close
    Glyntaff Housing Estate
    CF37 5ES Rhydyfelin
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SUPER FRY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NEW SUPER FRY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 29, 2014

    		3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Previous accounting period shortened from May 30, 2013 to May 29, 2013

    		1 pagesAA01

    Annual return made up to May 22, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Previous accounting period shortened from May 31, 2012 to May 30, 2012

    		1 pagesAA01

    Annual return made up to May 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Yan Wah Tsang on May 22, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of NEW SUPER FRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Yue Hong
    Clos Ty Melyn
    CF37 5NH Pontypridd
    2
    Mid Glamorgan
    United Kingdom
    		Secretary
    Clos Ty Melyn
    CF37 5NH Pontypridd
    2
    Mid Glamorgan
    United Kingdom
    		British89856970002
    TSANG, John Yan Wah
    Clos Ty Melyn
    CF37 5NH Pontypridd
    2
    Mid Glamorgan
    United Kingdom
    		Director
    Clos Ty Melyn
    CF37 5NH Pontypridd
    2
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish89856070003
    CF CLIENT SECRETARY LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Secretary
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799850001
    CF CLIENT DIRECTOR LTD
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		Director
    14 Bridge House
    Bridge Street
    SR1 1TE Sunderland
    Tyne & Wear
    		85799840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW SUPER FRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Tan Wah Tsang
    No 1 The Close
    Glyntaff Housing Estate
    CF37 5ES Rhydyfelin
    Mid Glamorgan
    		Apr 06, 2016
    No 1 The Close
    Glyntaff Housing Estate
    CF37 5ES Rhydyfelin
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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