Q SUPER 007 LIMITED

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

    Company NameQ SUPER 007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09931151
    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 Q SUPER 007 LIMITED?

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

    Where is Q SUPER 007 LIMITED located?

    Registered Office Address
    C/O Zen Wok High Street
    Staplehurst
    TN12 0AR Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for Q SUPER 007 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for Q SUPER 007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jan 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Zen Wok High Street Staplehurst Tonbridge Kent TN12 0AR on May 18, 2016

    1 pagesAD01

    Appointment of Mrs Kwan Fong Chung as a director on Dec 29, 2015

    2 pagesAP01

    Termination of appointment of Hiu Ming Ng as a director on Dec 29, 2015

    1 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of Q SUPER 007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Kwan Fong
    High Street
    Staplehurst
    TN12 0AR Tonbridge
    C/O Zen Wok
    Kent
    England
    Director
    High Street
    Staplehurst
    TN12 0AR Tonbridge
    C/O Zen Wok
    Kent
    England
    EnglandBritishDirector150524230001
    NG, Hiu Ming
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    Director
    Ethel Street
    B2 4BG Birmingham
    Winston Churchill House
    West Midlands
    England
    EnglandBritishDirector203059500001

    Who are the persons with significant control of Q SUPER 007 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kwan Fong Chung
    High Street
    Staplehurst
    TN12 0AR Tonbridge
    C/O Zen Wok
    Kent
    England
    Dec 28, 2016
    High Street
    Staplehurst
    TN12 0AR Tonbridge
    C/O Zen Wok
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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