| Company Name | Happy Valley Cantonese & Peking Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06947511 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 9 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Shi Hung Tsang |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 August 2016) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 18 Carham Close The Croft Corbridge Northumberland NE45 5NA |
| Secretary Name | Mrs Ng Kiu Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 August 2016) |
| Role | Chef |
| Correspondence Address | 18 Carham Close The Croft Corbridge Northumberland NE45 5NA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 129-131 New Bridge Street Newcastle Upon Tyne NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Ng Kiu Tsang 50.00% Ordinary |
|---|---|
| 50 at £1 | Shi Hung Tsang 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147 |
| Cash | £1,032 |
| Current Liabilities | £23,453 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 July 2010 | Secretary's details changed for Ng Kiu Tsang on 29 June 2010 (1 page) |
| 20 July 2010 | Director's details changed for Shi Hung Tsang on 29 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 September 2009 | Director appointed shi hung tsang (2 pages) |
| 14 September 2009 | Secretary appointed ng kiv tsang (1 page) |
| 30 June 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 29 June 2009 | Incorporation (9 pages) |