HO MING LTD

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

    Company NameHO MING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04848103
    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 HO MING LTD?

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

    Where is HO MING LTD located?

    Registered Office Address
    292 Cavendish Road
    Balham
    SW12 0PL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HO MING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for HO MING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    6 pagesCS01

    Appointment of Mr Ho Ming Hui as a director on May 25, 2016

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2015

    21 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    21 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    21 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption full accounts made up to Jul 31, 2012

    21 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    21 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    15 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kwok Hung Hui on Jul 27, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    14 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Who are the officers of HO MING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Yuk Lan
    292 Cavendish Road
    SW12 0PL Balham
    London
    Secretary
    292 Cavendish Road
    SW12 0PL Balham
    London
    BritishSecretary94131360001
    HUI, Ho Ming
    Cavendish Road
    Balham
    SW12 0PL London
    292a
    England
    Director
    Cavendish Road
    Balham
    SW12 0PL London
    292a
    England
    United KingdomBritishManager208506180001
    HUI, Kwok Hung
    292 Cavendish Road
    Balham
    SW12 0PL London
    Director
    292 Cavendish Road
    Balham
    SW12 0PL London
    United KingdomBritishDirector92033580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HO MING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yuk Lan Wong
    Cavendish Road
    Balham
    SW12 0PL London
    292
    Apr 06, 2016
    Cavendish Road
    Balham
    SW12 0PL London
    292
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kwok Hung Hui
    Cavendish Road
    Balham
    SW12 0PL London
    292
    Apr 06, 2016
    Cavendish Road
    Balham
    SW12 0PL London
    292
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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