| Company Name | New Tung Wah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811180 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Linda Choi Mai Chan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hyde Park Wallsend Tyne & Wear NE28 8UG |
| Director Name | Peter Wai Kei Chan |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Forest Hall Road Forest Hall Newcastle Upon Tyne NE12 9AL |
| Secretary Name | Linda Choi Mai Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Hyde Park Wallsend Tyne & Wear NE28 8UG |
Location
| Registered Address | 18 Forest Hall Road Forest Hall Newcastle Upon Tyne NE12 9AL |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Benton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Linda Choi Mai Chan 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Wai Kei Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,331 |
| Cash | £233 |
| Current Liabilities | £54,959 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 25 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-05-25
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Director's details changed for Peter Wai Kei Chan on 9 June 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Director's details changed for Peter Wai Kei Chan on 9 June 2011 (2 pages) |
| 9 June 2011 | Director's details changed for Peter Wai Kei Chan on 9 June 2011 (2 pages) |
| 9 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Peter Wai Kei Chan on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Director's details changed for Linda Choi Mai Chan on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Linda Choi Mai Chan on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Peter Wai Kei Chan on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Linda Choi Mai Chan on 1 January 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Peter Wai Kei Chan on 1 October 2009 (2 pages) |
| 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) |
| 13 August 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 October 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 21 October 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 17 March 2008 | Director's change of particulars / peter chan / 12/03/2008 (1 page) |
| 17 March 2008 | Director's Change of Particulars / peter chan / 12/03/2008 / HouseName/Number was: , now: 18; Street was: 3 hyde park, now: forest hall road; Area was: , now: forest hall; Post Town was: wallsend, now: newcastle upon tyne; Region was: tyne & wear, now: ; Post Code was: NE28 8UG, now: NE12 9AL (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 July 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 17 July 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 9 May 2006 | Incorporation (16 pages) |
| 9 May 2006 | Incorporation (16 pages) |