| Company Name | Acorn Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05403428 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Lisa Yim Mui Chan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Kirkwood Drive Newcastle Upon Tyne Tyne And Wear NE3 3AR |
| Director Name | LISA Yim Mui Chan (Corporation) |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 60 Kirkwood Drive Kenton Newcastle Upon Tyne Tyne & Wear NE3 3AR |
| Secretary Name | Thompson Kimti Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 58 Coatsworth Road Gateshead Tyne & Wear NE8 1QN |
Location
| Registered Address | 1 Acorn Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Lisa Yim Mui Chan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £4,108 |
| Current Liabilities | £4,108 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (3 pages) |
| 30 October 2010 | Termination of appointment of Thompson Kimti Ltd as a secretary (1 page) |
| 30 October 2010 | Termination of appointment of Thompson Kimti Ltd as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Lisa Yim Mui Chan as a director (1 page) |
| 19 July 2010 | Termination of appointment of Lisa Yim Mui Chan as a director (1 page) |
| 14 July 2010 | Appointment of Lisa Yim Mui Chan as a director (1 page) |
| 14 July 2010 | Appointment of Lisa Yim Mui Chan as a director (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 18 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 29 March 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 11 April 2005 | Secretary resigned;director resigned (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 11 April 2005 | Secretary resigned;director resigned (1 page) |
| 24 March 2005 | Incorporation (17 pages) |