NEW TASTE CHINESE TAKEAWAY LTD

Overview

Company Name	NEW TASTE CHINESE TAKEAWAY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05288000
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004
Date of Cessation	Apr 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW TASTE CHINESE TAKEAWAY LTD?

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

Where is NEW TASTE CHINESE TAKEAWAY LTD located?

Registered Office Address	12 Maxwell Avenue LN6 7UX Lincoln Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEW TASTE CHINESE TAKEAWAY LTD?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for NEW TASTE CHINESE TAKEAWAY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 08, 2023

What are the latest filings for NEW TASTE CHINESE TAKEAWAY LTD?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Sep 17, 2024	Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024	1 pages	AA01

Feb 06, 2024	Change of details for Mrs Wai Man To as a person with significant control on Feb 06, 2024	2 pages	PSC04

Feb 06, 2024	Director's details changed for Mrs Wai Man To on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Change of details for Mr Man Cheung To as a person with significant control on Feb 06, 2024	2 pages	PSC04

Feb 06, 2024	Secretary's details changed for Mr Man Cheung To on Feb 06, 2024	1 pages	CH03

Feb 06, 2024	Director's details changed for Mr Man Cheung To on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Registered office address changed from 17a High Street Lincoln Lincs LN5 8BE to 12 Maxwell Avenue Lincoln Lincolnshire LN6 7UX on Feb 06, 2024	1 pages	AD01

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Sep 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

Sep 14, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Sep 21, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 16, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of NEW TASTE CHINESE TAKEAWAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TO, Man Cheung LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	Nov 29, 2004		Secretary	LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom		British		101832960001
TO, Man Cheung LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	Nov 29, 2004		Director	LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	United Kingdom	British	1958-9	101832960002
TO, Wai Man LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	Nov 29, 2004		Director	LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	United Kingdom	British	1958-5	101832930002
CF CLIENT SECRETARY LTD 14 Bridge House Bridge Street SR1 1TE Sunderland Tyne & Wear	Nov 16, 2004	Nov 18, 2004	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	Nov 16, 2004	Nov 18, 2004	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 TASTE CHINESE TAKEAWAY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Man Cheung To LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	Apr 06, 2016	LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Wai Man To LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	Apr 06, 2016	LN6 7UX Lincoln 12 Maxwell Avenue Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
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