Company NameDragon Pearl (Newcastle) Limited
Company StatusDissolved
Company Number06040002
CategoryPrivate Limited Company
Incorporation Date3 January 2007(17 years, 4 months ago)
Dissolution Date5 June 2012 (11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Kai Kwong Wan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Director NameMrs Yu Qing Wan
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Secretary NameMrs Yu Qing Wan
NationalityBritish
StatusClosed
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
Secretary NameMr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed03 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed03 January 2007(same day as company formation)
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF

Location

Registered AddressSutherland House
5-7 The Friars
Newcastle Upon Tyne
Tyne & Wear
NE1 5XE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2011 (13 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
21 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012Application to strike the company off the register (3 pages)
14 February 2012Application to strike the company off the register (3 pages)
13 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 August 2011Previous accounting period extended from 31 January 2011 to 28 February 2011 (3 pages)
17 August 2011Previous accounting period extended from 31 January 2011 to 28 February 2011 (3 pages)
2 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(3 pages)
2 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(3 pages)
2 February 2011Annual return made up to 3 January 2011 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(3 pages)
13 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 August 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 January 2010Secretary's details changed for Mrs Yu Qing Wan on 1 October 2009 (1 page)
5 January 2010Secretary's details changed for Mrs Yu Qing Wan on 1 October 2009 (1 page)
5 January 2010Director's details changed for Kai Kwong Wan on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Yu Qing Wan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Yu Qing Wan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Yu Qing Wan on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Mrs Yu Qing Wan on 1 October 2009 (1 page)
5 January 2010Director's details changed for Kai Kwong Wan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Kai Kwong Wan on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 February 2009Return made up to 03/01/09; no change of members (4 pages)
11 February 2009Return made up to 03/01/09; no change of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 January 2008Return made up to 03/01/08; full list of members (7 pages)
11 January 2008Return made up to 03/01/08; full list of members (7 pages)
18 January 2007New secretary appointed;new director appointed (2 pages)
18 January 2007New director appointed (2 pages)
18 January 2007New director appointed (2 pages)
18 January 2007New secretary appointed;new director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
3 January 2007Incorporation (10 pages)