| Company Name | H & H (NE) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07353697 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Cheng Wei He |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 February 2011(6 months after company formation) |
| Appointment Duration | 5 years (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Spring Garden Lane Newcastle Upon Tyne Tyne And Wear NE4 5TD |
| Director Name | Shi Liang He |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 19 February 2011(6 months after company formation) |
| Appointment Duration | 5 years (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 New Watling Street Consett County Durham DH8 6DS |
| Director Name | Mrs Lisa Wai Fong Chu |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Percy Street Newcastle Upon Tyne NE1 7RW |
Location
| Registered Address | 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 | Cheng Wei He 50.00% Ordinary |
|---|---|
| 1 at £1 | Shi Liang He 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,338 |
| Current Liabilities | £14 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Annual return made up to 23 August 2013 (14 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Annual return made up to 23 August 2013 (14 pages) |
| 31 August 2014 | Administrative restoration application (4 pages) |
| 31 August 2014 | Administrative restoration application (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Annual return made up to 23 August 2014 Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 23 August 2014 Statement of capital on 2014-08-31
|
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 February 2011 | Termination of appointment of Lisa Chu as a director (2 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 23 February 2011 | Appointment of Cheng Wei He as a director (3 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 18 January 2011
|
| 23 February 2011 | Appointment of Shi Liang He as a director (3 pages) |
| 23 February 2011 | Appointment of Cheng Wei He as a director (3 pages) |
| 23 February 2011 | Termination of appointment of Lisa Chu as a director (2 pages) |
| 23 February 2011 | Appointment of Shi Liang He as a director (3 pages) |
| 3 November 2010 | Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 3 November 2010 | Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 16 September 2010 | Director's details changed for Lisa Wei Fong Chu on 23 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Lisa Wei Fong Chu on 23 August 2010 (2 pages) |
| 23 August 2010 | Incorporation (16 pages) |
| 23 August 2010 | Incorporation (16 pages) |