Company NameNew Sian City Limited
Company StatusDissolved
Company Number04552938
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 7 months ago)
Dissolution Date7 November 2006 (17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameTin Kiu Chan
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(same day as company formation)
RoleChinese Takeaway Operator
Correspondence Address7 Witherington Close
Newcastle Upon Tyne
Tyne & Wear
NE7 7FH
Secretary NameWong Loi Chan
NationalityBritish
StatusClosed
Appointed05 October 2002(2 days after company formation)
Appointment Duration4 years, 1 month (closed 07 November 2006)
RoleCompany Director
Correspondence Address7 Witherington Close
Newcastle Upon Tyne
Tyne & Wear
NE7 7FH
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Financials

Year2014
Net Worth-£2,435
Cash£698
Current Liabilities£11,451

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2006First Gazette notice for voluntary strike-off (1 page)
3 July 2006Total exemption small company accounts made up to 31 October 2004 (4 pages)
15 June 2006Application for striking-off (1 page)
31 October 2005Return made up to 03/10/05; full list of members (6 pages)
18 July 2005Return made up to 03/10/04; full list of members (6 pages)
6 August 2004Total exemption small company accounts made up to 31 October 2003 (4 pages)
30 October 2003Return made up to 03/10/03; full list of members (6 pages)
10 October 2002Director resigned (1 page)
10 October 2002Secretary resigned (1 page)
10 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2002New secretary appointed (2 pages)
10 October 2002New director appointed (2 pages)