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WOK STAR ONE LIMITED

WOK STAR ONE LIMITED

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

    • Overview

    Company NameWOK STAR ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC527067
    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 WOK STAR ONE LIMITED?

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

    Where is WOK STAR ONE LIMITED located?

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

    What are the latest accounts for WOK STAR ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for WOK STAR ONE 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

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2018 to Jan 31, 2018

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Yuen Ching Chan as a director on Feb 17, 2016

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Feb 17, 2016

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOK STAR ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Yuen Ching
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandBritishDirector190648420001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOK STAR ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yuen Ching Chan
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		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.
    View Detailed Information on Persons with Significant 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