Ping On 3 Limited

Company Name	Ping On 3 Limited
Company Status	Dissolved
Company Number	06395559
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Colin Yuk Wing Wong
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westward Court Westerhope Newcastle Upon Tyne NE5 5LP

Director Name	Mr Yuk Tsaw Wong
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westward Court Westerhope Newcastle Upon Tyne NE5 5LP

Secretary Name	Mr Colin Yuk Wing Wong
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westward Court Westerhope Newcastle Upon Tyne NE5 5LP

Contact

Telephone	0191 4601433
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	387 Stamfordham Road Westerhope Newcastle Upon Tyne NE5 5HA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Westerhope
Built Up Area	Tyneside

Shareholders

50 at £1	Colin Yuk Wing Wong 50.00% Ordinary
50 at £1	Yuk Tsaw Wong 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,503
Cash	£2,849
Current Liabilities	£10,045

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (5 pages)
4 November 2015	Application to strike the company off the register (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 May 2015	Withdraw the company strike off application (1 page)
28 May 2015	Withdraw the company strike off application (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
16 March 2015	Application to strike the company off the register (3 pages)
16 March 2015	Application to strike the company off the register (3 pages)
25 February 2015	Previous accounting period shortened from 5 April 2015 to 31 July 2014 (1 page)
25 February 2015	Previous accounting period shortened from 5 April 2015 to 31 July 2014 (1 page)
25 February 2015	Previous accounting period shortened from 5 April 2015 to 31 July 2014 (1 page)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
13 November 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
3 November 2014	Registered office address changed from 8 Westward Court Westerhope Newcastle upon Tyne NE5 5LP to 387 Stamfordham Road Westerhope Newcastle upon Tyne NE5 5HA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 8 Westward Court Westerhope Newcastle upon Tyne NE5 5LP to 387 Stamfordham Road Westerhope Newcastle upon Tyne NE5 5HA on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 8 Westward Court Westerhope Newcastle upon Tyne NE5 5LP to 387 Stamfordham Road Westerhope Newcastle upon Tyne NE5 5HA on 3 November 2014 (1 page)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (5 pages)
31 August 2014	Previous accounting period shortened from 31 October 2014 to 5 April 2014 (3 pages)
31 August 2014	Previous accounting period shortened from 31 October 2014 to 5 April 2014 (3 pages)
31 August 2014	Previous accounting period shortened from 31 October 2014 to 5 April 2014 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Director's details changed for Yuk Tsaw Wong on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Yuk Tsaw Wong on 21 October 2009 (2 pages)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Director's details changed for Colin Yuk Wing Wong on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Colin Yuk Wing Wong on 21 October 2009 (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 October 2008	Return made up to 10/10/08; full list of members (4 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
27 December 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Incorporation (17 pages)
10 October 2007	Incorporation (17 pages)

Ping On 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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