CHINESE KITCHEN (WIRRAL) LIMITED

CHINESE KITCHEN (WIRRAL) LIMITED

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

    Company NameCHINESE KITCHEN (WIRRAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411850
    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 CHINESE KITCHEN (WIRRAL) LIMITED?

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

    Where is CHINESE KITCHEN (WIRRAL) LIMITED located?

    Registered Office Address
    Chester House Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINESE KITCHEN (WIRRAL) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CHINESE KITCHEN (WIRRAL) 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

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1,000
    SH01

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

    8 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 48 Brimstage Road Heswall Wirral CH60 1XG* on Apr 14, 2011

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Nancy Tsang on Apr 07, 2010

    2 pagesCH01

    Secretary's details changed for Tony Tsang on Apr 07, 2010

    1 pagesCH03

    Director's details changed for Tony Tsang on Apr 07, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    2 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Who are the officers of CHINESE KITCHEN (WIRRAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Tony
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    United Kingdom
    Secretary
    Lloyd Drive
    Cheshire Oaks Business Park
    CH65 9HQ Ellesmere Port
    Chester House
    Cheshire
    United Kingdom
    British104193820001
    TSANG, Nancy
    21 Newbury Way
    Moreton
    CH46 1PW Wirral
    Merseyside
    Director
    21 Newbury Way
    Moreton
    CH46 1PW Wirral
    Merseyside
    United KingdomBritish104193830001
    TSANG, Tony
    21 Newbury Way
    Moreton
    CH46 1PW Wirral
    Merseyside
    Director
    21 Newbury Way
    Moreton
    CH46 1PW Wirral
    Merseyside
    EnglandBritish104193820001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    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