Company NameK T Cheng Ltd
Company StatusDissolved
Company Number04622480
CategoryPrivate Limited Company
Incorporation Date19 December 2002(21 years, 4 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameKoon Tim Cheng
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2003(3 weeks, 5 days after company formation)
Appointment Duration19 years, 4 months (closed 31 May 2022)
RoleTakeaway Manager
Country of ResidenceEngland
Correspondence Address15 Station Road
Ushaw Moor
Durham
DH7 7PY
Secretary NamePui Lan Cheng
NationalityBritish
StatusClosed
Appointed14 January 2003(3 weeks, 5 days after company formation)
Appointment Duration19 years, 4 months (closed 31 May 2022)
RoleEmployee
Correspondence Address15 Station Road
Ushaw Moor
Durham
DH7 7PY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressUshaw Moor Chop Suey House
15 Station Road
Ushaw Moor
Durham
DH7 7PY
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBrandon and Byshottles
WardDeerness
Built Up AreaUshaw Moor

Shareholders

1 at £1Mr K.t. Cheng
100.00%
Ordinary

Financials

Year2014
Net Worth£531
Cash£13,456
Current Liabilities£14,564

Accounts

Latest Accounts30 September 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
14 June 2017Micro company accounts made up to 28 February 2017 (3 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
28 July 2016Micro company accounts made up to 28 February 2016 (4 pages)
22 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
26 October 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
(4 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
2 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(4 pages)
21 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
12 August 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 January 2010Director's details changed for Koon Tim Cheng on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Koon Tim Cheng on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
3 July 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 December 2008Return made up to 19/12/08; full list of members (3 pages)
20 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 December 2006Return made up to 19/12/06; full list of members (2 pages)
25 July 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 December 2005Return made up to 19/12/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
24 May 2005Accounting reference date extended from 31/12/04 to 28/02/05 (1 page)
23 December 2004Return made up to 19/12/04; full list of members (6 pages)
16 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 January 2004Return made up to 19/12/03; full list of members (6 pages)
5 February 2003New secretary appointed (2 pages)
5 February 2003New director appointed (2 pages)
5 February 2003Registered office changed on 05/02/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
23 December 2002Secretary resigned (1 page)
23 December 2002Director resigned (1 page)
19 December 2002Incorporation (9 pages)