MR WONG'S LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMR WONG'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05085076
    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 MR WONG'S LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MR WONG'S LIMITED located?

    Registered Office Address
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR WONG'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for MR WONG'S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MR WONG'S LIMITED?

    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

    2 pagesDS01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Previous accounting period shortened from Aug 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Previous accounting period extended from Mar 31, 2014 to Aug 31, 2014

    1 pagesAA01

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Chi Kong Wong on Apr 01, 2010

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kwan Yuk Wong on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Chi Kong Wong on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of MR WONG'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Chi Kong
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    British97268520001
    WONG, Chi Kong
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    Director
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish97268520002
    WONG, Kwan Yuk
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    Director
    Sutherland House
    5-7 The Friars
    NE1 5XE Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish97268480002
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    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