WAI KEE LIMITED

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

    Company NameWAI KEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI058238
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WAI KEE LIMITED?

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

    Where is WAI KEE LIMITED located?

    Registered Office Address
    Lecale Cf 50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAI KEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WAI KEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Registered office address changed from 18 Dunmore Park Belfast BT15 3GQ Northern Ireland to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Oct 29, 2020

    2 pagesAD01

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 493 Antrim Road Belfast BT15 3BP to 18 Dunmore Park Belfast BT15 3GQ on Apr 27, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 22, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Wai Yau on Feb 22, 2011

    2 pagesCH01

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

    6 pagesAA

    Who are the officers of WAI KEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAU, Wai
    18 Dunmore Park
    Belfast
    BT15 3GQ
    Director
    18 Dunmore Park
    Belfast
    BT15 3GQ
    Northern IrelandBritish143885360001
    YAU, Yoke Chow
    18 Dunmore Park
    Belfast
    BT15 3GQ
    Secretary
    18 Dunmore Park
    Belfast
    BT15 3GQ
    143885350001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of WAI KEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wai Yau
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    Mar 10, 2017
    Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf 50
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does WAI KEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2022Conclusion of winding up
    Mar 08, 2019Petition date
    May 02, 2019Commencement of winding up
    Jun 02, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    BT9 5FL Belfast
    practitioner
    50 Stranmillis Embankment
    BT9 5FL Belfast
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim

    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