Company NameOriental Kitchen Investments Limited
Company StatusDissolved
Company Number04527606
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 8 months ago)
Dissolution Date9 August 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ho Choi Kwok
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Director NameMrs Ying Yee Kwok
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Secretary NameMrs Ying Yee Kwok
NationalityBritish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Secretary NameDr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Ho Choi Kwok
50.00%
Ordinary
50 at £1Mrs Ying Yee Kwok
50.00%
Ordinary

Financials

Year2014
Net Worth£1,057
Cash£1,422
Current Liabilities£1,540

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
16 May 2016Application to strike the company off the register (2 pages)
16 May 2016Application to strike the company off the register (2 pages)
9 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(4 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page)
12 October 2011Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page)
12 October 2011Secretary's details changed for Mrs Ying Yee Kwok on 1 October 2010 (1 page)
12 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages)
22 September 2010Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages)
22 September 2010Director's details changed for Ho Choi Kwok on 1 October 2009 (2 pages)
22 September 2010Director's details changed for Ying Yee Kwok on 1 October 2009 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 October 2008Return made up to 05/09/08; no change of members (4 pages)
6 October 2008Return made up to 05/09/08; no change of members (4 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007Return made up to 05/09/07; no change of members (7 pages)
30 October 2007Return made up to 05/09/07; no change of members (7 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 September 2006Return made up to 05/09/06; full list of members (7 pages)
26 September 2006Return made up to 05/09/06; full list of members (7 pages)
21 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 October 2005Return made up to 05/09/05; full list of members (7 pages)
20 October 2005Return made up to 05/09/05; full list of members (7 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
30 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 September 2004Return made up to 05/09/04; full list of members (7 pages)
23 September 2004Return made up to 05/09/04; full list of members (7 pages)
3 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
21 September 2003Return made up to 05/09/03; full list of members (7 pages)
21 September 2003Return made up to 05/09/03; full list of members (7 pages)
25 September 2002New secretary appointed;new director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
25 September 2002New secretary appointed;new director appointed (2 pages)
13 September 2002Director resigned (1 page)
13 September 2002Secretary resigned (1 page)
13 September 2002Director resigned (1 page)
13 September 2002Secretary resigned (1 page)
5 September 2002Incorporation (10 pages)
5 September 2002Incorporation (10 pages)