| Company Name | Heihei Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957367 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | HEI Hei Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Kok Yan Yip |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 6 Merchant Wharf St. Peters Basin Newcastle Upon Tyne NE6 1TR |
| Secretary Name | Mr Jason Kok Fung Yip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Housesteads Gardens Longbenton Newcastle Upon Tyne NE12 8WQ |
| Director Name | Yue Chen |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 402 Unit 8 - 1 117 Xudong Road Wuhan City 430062 |
Contact
| Website | www.heihei.co.uk |
|---|---|
| Telephone | 0191 2221882 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 6 Merchant Wharf St. Peters Basin Newcastle Upon Tyne NE6 1TR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Mr Mark Kok Yan Yip 50.00% Ordinary |
|---|---|
| 4 at £1 | Mr Yue Chen 40.00% Ordinary |
| 1 at £1 | Mr Jason Kok Fung Yip 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,714 |
| Cash | £17,668 |
| Current Liabilities | £66,467 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Secretary's details changed for Jason Kok Fung Yip on 1 October 2010 (1 page) |
| 10 October 2011 | Secretary's details changed for Jason Kok Fung Yip on 1 October 2010 (1 page) |
| 10 October 2011 | Director's details changed for Mark Kok Yan Yip on 5 October 2010 (2 pages) |
| 10 October 2011 | Director's details changed for Mark Kok Yan Yip on 5 October 2010 (2 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (11 pages) |
| 11 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (11 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 January 2010 | Annual return made up to 5 October 2008 with a full list of shareholders (10 pages) |
| 20 January 2010 | Annual return made up to 5 October 2008 with a full list of shareholders (10 pages) |
| 20 January 2010 | Annual return made up to 5 October 2009 (14 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 January 2010 | Annual return made up to 5 October 2009 (14 pages) |
| 15 December 2009 | Administrative restoration application (3 pages) |
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 July 2008 | Return made up to 05/10/07; full list of members (6 pages) |
| 26 November 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 7 November 2006 | Company name changed hei hei LIMITED\certificate issued on 07/11/06 (2 pages) |
| 25 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Incorporation (13 pages) |