| Company Name | KAM To Yuen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794541 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 22 August 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kam Wan To |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
| Director Name | Mrs Yuen Fan To |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
| Secretary Name | Mrs Yuen Fan To |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Richmond Way Ponteland Newcastle Upon Tyne NE20 9HU |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at 1 | Kam To 50.00% Ordinary |
|---|---|
| 50 at 1 | Yuen To 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,887 |
| Cash | £20,563 |
| Current Liabilities | £181,486 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2015 | Notice of final account prior to dissolution (1 page) |
| 22 May 2015 | Notice of final account prior to dissolution (1 page) |
| 22 May 2015 | Return of final meeting of creditors (1 page) |
| 25 November 2014 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 31/10/2014 (6 pages) |
| 25 November 2014 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 31/10/2014 (6 pages) |
| 12 November 2013 | Insolvency:progress report end: 31/10/2013 (3 pages) |
| 12 November 2013 | Insolvency:progress report end: 31/10/2013 (3 pages) |
| 30 November 2012 | Insolvency:annual progress report (4 pages) |
| 30 November 2012 | Insolvency:annual progress report (4 pages) |
| 31 January 2012 | Order of court to wind up (2 pages) |
| 31 January 2012 | Order of court to wind up (2 pages) |
| 16 December 2011 | Appointment of a liquidator (1 page) |
| 16 December 2011 | Appointment of a liquidator (1 page) |
| 24 November 2011 | Registered office address changed from Sutherland House 5-7 Friars Newcastle upon Tyne Tyne & Wear NE1 5XE on 24 November 2011 (2 pages) |
| 24 November 2011 | Registered office address changed from Sutherland House 5-7 Friars Newcastle upon Tyne Tyne & Wear NE1 5XE on 24 November 2011 (2 pages) |
| 18 April 2011 | Order of court to wind up (2 pages) |
| 18 April 2011 | Order of court to wind up (2 pages) |
| 16 July 2010 | Director's details changed for Kam Wan To on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Kam Wan To on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 16 July 2010 | Director's details changed for Yuen Fan To on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-16
|
| 16 July 2010 | Director's details changed for Yuen Fan To on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Yuen Fan To on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Kam Wan To on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 July 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 6 July 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 July 2008 | Return made up to 11/06/08; no change of members (7 pages) |
| 15 July 2008 | Return made up to 11/06/08; no change of members (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 January 2008 | Particulars of mortgage/charge (4 pages) |
| 19 January 2008 | Particulars of mortgage/charge (4 pages) |
| 27 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 27 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 June 2006 | Return made up to 11/06/06; full list of members
|
| 21 June 2006 | Return made up to 11/06/06; full list of members
|
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Incorporation (10 pages) |
| 11 June 2003 | Incorporation (10 pages) |