| Company Name | Wonderkitchen2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06578769 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2008(16 years ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yat Hung Wong |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2008(2 days after company formation) |
| Appointment Duration | 4 years (closed 22 May 2012) |
| Role | Takeaway Food |
| Country of Residence | England |
| Correspondence Address | 17 Carlingford Road Garden Farm Estate Chester Le Street Co Durham DH2 3EH |
| Secretary Name | Lynn Catherine Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(2 days after company formation) |
| Appointment Duration | 11 months (resigned 30 March 2009) |
| Role | Company Director |
| Correspondence Address | 76 Fair View West Rainton Houghton Le Spring Tyne And Wear DH4 6RY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 Carlingford Road Garden Farm Estate Chester Le Street County Durham DH2 3EH |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Ward | Chester-le-Street South |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | Yat Hung Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,285 |
| Cash | £5,953 |
| Current Liabilities | £20,206 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 3 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders Statement of capital on 2011-05-03
|
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 6 April 2009 | Appointment terminated secretary lynn tait (1 page) |
| 6 April 2009 | Appointment Terminated Secretary lynn tait (1 page) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 May 2008 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 7 May 2008 | Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 May 2008 | Secretary appointed lynn catherine tait (2 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 7 May 2008 | Ad 30/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 7 May 2008 | Registered office changed on 07/05/2008 from rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 7 May 2008 | Director appointed yat hung wong (2 pages) |
| 7 May 2008 | Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page) |
| 7 May 2008 | Director appointed yat hung wong (2 pages) |
| 7 May 2008 | Secretary appointed lynn catherine tait (2 pages) |
| 29 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 29 April 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 28 April 2008 | Incorporation (9 pages) |
| 28 April 2008 | Incorporation (9 pages) |