NEW CHINA CATERING MANAGEMENT LIMITED

NEW CHINA CATERING MANAGEMENT LIMITED

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

    Company NameNEW CHINA CATERING MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI608086
    JurisdictionNorthern Ireland
    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 NEW CHINA CATERING MANAGEMENT LIMITED?

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

    Where is NEW CHINA CATERING MANAGEMENT LIMITED located?

    Registered Office Address
    8 Dufferin Avenue
    BT20 3AA Bangor
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CHINA CATERING MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for NEW CHINA CATERING MANAGEMENT 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

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 6
    SH01

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

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 6
    SH01

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

    3 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 6
    SH01

    Appointment of Mr Vai Hong Vong as a director

    2 pagesAP01

    Termination of appointment of Kefeng Jiao as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2013

    • Capital: GBP 6
    3 pagesSH01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Kefeng Jiao on Jan 26, 2013

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Registered office address changed from * 6 Market Court Newtownards Co. Down BT23 7FW Northern Ireland* on Jan 03, 2013

    1 pagesAD01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    29 pagesNEWINC

    Who are the officers of NEW CHINA CATERING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VONG, Vai Hong
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    Northern Ireland
    Director
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    Northern Ireland
    Northern IrelandBritish176843520001
    JIAO, Kefeng
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    Northern Ireland
    Director
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    Northern Ireland
    United KingdomChinese161240280001

    Who are the persons with significant control of NEW CHINA CATERING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vai Hong Vong
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    Apr 06, 2017
    Dufferin Avenue
    BT20 3AA Bangor
    8
    County Down
    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.

    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