| Company Name | Goodwin Ichiban Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07653106 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 10 months ago) |
| Dissolution Date | 7 November 2018 (5 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Shui Ping Lee |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Peter Tsim 50.00% Ordinary |
|---|---|
| 50 at £1 | Shui Ping Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,838 |
| Cash | £42,848 |
| Current Liabilities | £46,735 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 October 2017 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 19 October 2017 (2 pages) |
|---|---|
| 13 October 2017 | Resolutions
|
| 13 October 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2017 | Statement of affairs (10 pages) |
| 17 August 2017 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 30 January 2013 | Previous accounting period shortened from 30 June 2012 to 31 May 2012 (1 page) |
| 12 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Director's details changed for Mr David Lee on 1 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Mr David Lee on 1 June 2011 (2 pages) |
| 1 June 2011 | Incorporation
|