| Company Name | HEI Hei (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05980155 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 6 months ago) |
| Previous Name | Shuan Xi Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lisa Wai Fong Chu |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Melmerby Close Whitebridge Park Newcastle Upon Tyne NE3 5JA |
| Secretary Name | Wah Kiu Chu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Melmerby Close Whitebridge Park Newcastle Upon Tyne NE3 5JA |
Location
| Registered Address | Happiness Inn 91 Percy Street Newcastle Upon Tyne NE1 7RW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Luk Wah Chu 50.00% Ordinary |
|---|---|
| 1 at £1 | Wah Kiu Chu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,347 |
| Current Liabilities | £63,567 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Lisa Wai Fong Chu on 24 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Lisa Wai Fong Chu on 24 November 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 30 January 2007 | Company name changed shuan xi LTD\certificate issued on 30/01/07 (2 pages) |
| 30 January 2007 | Company name changed shuan xi LTD\certificate issued on 30/01/07 (2 pages) |
| 27 October 2006 | Incorporation (13 pages) |
| 27 October 2006 | Incorporation (13 pages) |