| Company Name | Ok Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716575 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Man Kit Simon Shek |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Takaway |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Abbots Way North Shields Tyne & Wear NE29 8LY |
| Secretary Name | Manida Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Abbots Way North Shields Tyne & Wear NE29 8LY |
Location
| Registered Address | 123 Brookland Terrace New York North Shields Tyne & Wear NE29 8EA |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Man Kit Simon Shek 50.00% Ordinary |
|---|---|
| 1 at £1 | Manida Shek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,967 |
| Cash | £6,172 |
| Current Liabilities | £12,840 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Man Kit Simon Shek on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Man Kit Simon Shek on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Man Kit Simon Shek on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 16 May 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 August 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 29 August 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 30 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 30 April 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 123 brookland terrace new york south shields tyne & wear NE29 8EA (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 123 brookland terrace new york south shields tyne & wear NE29 8EA (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 21 February 2006 | Incorporation (17 pages) |