W 30 LTD
Overview
| Company Name | W 30 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05898206 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W 30 LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is W 30 LTD located?
| Registered Office Address | 98 Bristol Road B5 7XH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W 30 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for W 30 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Cessation of Kin Bong Lam as a person with significant control on Sep 06, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Notification of Angela Wai Man Lui as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Kin Bong Lam as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Angela Wai Man Lui as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from T/a Wing Wah Restaurant 43-45 New Street Burton-on-Trent Staffordshire DE14 3QW England to 98 Bristol Road Birmingham B5 7XH on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Wing Wah Restaurant 43-45 New Street Burton-on-Trent Staffordshire DE14 3QW on Jun 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Wan Han Chan as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Hoi Chi Leung as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of W 30 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Hoi Chi | Director | Bristol Road B5 7XH Birmingham 98 England | England | British | Director | 177738160001 | ||||||||
| LAKECOURT MANAGEMENT LIMITED | Nominee Secretary | Ethel Street B2 4BG Birmingham Winston Churchill House West Midlands |
| 900030150001 | ||||||||||
| CHAN, Wan Han | Director | 36 Cranmore Road Castle Bromwich B36 9HJ Birmingham West Midlands | England | British | Director | 115658800001 | ||||||||
| LUI, Angela Wai Man | Director | 10 Doveridge Road Stapenhill DE15 9GB Burton On Trent | England | British | Director | 117453350002 | ||||||||
| M.D.P. (BIRMINGHAM) LIMITED | Nominee Director | Winston Churchill House Ethel Street B2 4BG Birmingham West Midlands | 900030140001 |
Who are the persons with significant control of W 30 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kin Bong Lam | Sep 01, 2016 | Bristol Road B5 7XH Birmingham 98 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kin Bong Lam | Apr 06, 2016 | B5 7XH Birmingham 98 Bristol Road West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Wai Man Lui | Apr 06, 2016 | New Street DE14 3QW Burton-On-Trent 43-45 Wing Wah Chinese Restaurant Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0