FANTASY WOK LIMITED

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

    Company NameFANTASY WOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC415655
    JurisdictionScotland
    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 FANTASY WOK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FANTASY WOK LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASY WOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FANTASY WOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Garry Kuen Cheung Pang as a director

    3 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of FANTASY WOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANG, Garry Kuen Cheung
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    ScotlandBritishChef107230990001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of FANTASY WOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Kuen Cheung Pang
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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