| Company Name | Fai's Kitchen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04485245 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2002(21 years, 9 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Yiu Fai Shek |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5/7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Secretary Name | Mrs Sau Kit Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5/7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Director Name | Mrs Sau Kit Shek |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutherland House 5/7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
| Secretary Name | Dr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2002(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Sutherland House 5/7 The Friars Newcastle Upon Tyne Tyne & Wear NE1 5XE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mr Yiu Fai Shek 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Sau Kit Shek 40.00% Ordinary |
| 10 at £1 | Chun Hin Shek 10.00% Ordinary |
| 10 at £1 | Kwan Inn Shek 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,080 |
| Cash | £148,611 |
| Current Liabilities | £110,020 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 29 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 29 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 26 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 16 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Secretary's details changed for Mrs Sau Kit Shek on 1 August 2010 (1 page) |
| 10 August 2011 | Secretary's details changed for Mrs Sau Kit Shek on 1 August 2010 (1 page) |
| 10 August 2011 | Secretary's details changed for Mrs Sau Kit Shek on 1 August 2010 (1 page) |
| 10 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Yiu Fai Shek on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Sau Kit Shek on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Sau Kit Shek on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Sau Kit Shek on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Yiu Fai Shek on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Yiu Fai Shek on 1 October 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 5 September 2009 | Return made up to 14/07/09; full list of members (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 18 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 18 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 26 July 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 28 May 2003 | New director appointed (2 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Secretary resigned (1 page) |
| 14 July 2002 | Incorporation (10 pages) |
| 14 July 2002 | Incorporation (10 pages) |