| Company Name | New Peking Villa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05150989 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2004(19 years, 11 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Yee Man Wong |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Assistant Chef |
| Country of Residence | England |
| Correspondence Address | 35 Grayling Road Gateshead Tyne And Wear NE11 9ND |
| Secretary Name | Mr Kwok Tao Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Palatine Place Gateshead Tyne And Wear NE11 9SR |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 10 June 2004(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 7 Medomsley Road Consett County Durham DH8 5HE |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 January 2010 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
| 19 January 2010 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 February 2009 | Secretary's Change of Particulars / kwok chan / 12/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 7 medomsley road, now: palatine place; Post Town was: consett, now: gateshead; Region was: county durham, now: tyne and wear; Post Code was: DH8 5HE, now: NE11 9SR; Country was: , now: england (2 pages) |
| 27 February 2009 | Secretary's change of particulars / kwok chan / 12/12/2008 (2 pages) |
| 16 December 2008 | Director's Change of Particulars / man chan / 13/08/2008 / Forename was: man, now: yee; Middle Name/s was: kiu, now: man; Surname was: chan, now: wong; HouseName/Number was: , now: 35; Street was: 7 medomsley road, now: grayling road; Post Town was: consett, now: gateshead; Region was: county durham, now: tyne and wear; Post Code was: DH8 5HE, now: (1 page) |
| 16 December 2008 | Director's change of particulars / man chan / 13/08/2008 (1 page) |
| 14 October 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 September 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 September 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 26 September 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 21 June 2005 | Secretary's particulars changed (1 page) |
| 21 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 21 June 2005 | Secretary's particulars changed (1 page) |
| 21 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 13 April 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 13 April 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 10 June 2004 | Incorporation (17 pages) |