ROYAL LAKE TAKEAWAY LIMITED

ROYAL LAKE TAKEAWAY LIMITED

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

    Company NameROYAL LAKE TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05773406
    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 ROYAL LAKE TAKEAWAY LIMITED?

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

    Where is ROYAL LAKE TAKEAWAY LIMITED located?

    Registered Office Address
    Birbeck House
    Duke Street
    CA11 7NA Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYAL LAKE TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for ROYAL LAKE TAKEAWAY 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

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Ullswater House, Duke Street Penrith Cumbria CA11 7LY* on May 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gui Lian Wong on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Yuan Xin Wu on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Who are the officers of ROYAL LAKE TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Yin Shun
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    Secretary
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    British112670840001
    WONG, Gui Lian
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    Director
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    EnglandBritishCo Director112671020001
    WU, Yuan Xin
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    Director
    5 Sandgate
    CA11 7TP Penrith
    Cumbria
    EnglandBritishCo Director112671140001
    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 ROYAL LAKE TAKEAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gui Lian Wu Wong
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    Apr 07, 2017
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    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.
    Mr Yuan Xin Wu
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    Apr 07, 2017
    Duke Street
    CA11 7NA Penrith
    Birbeck House
    Cumbria
    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.

    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