| Company Name | LW 815 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07771213 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Qian Liu |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Berwick Courtyard Northside Gateshead Tyne And Wear NE8 2GU |
| Director Name | Mr Shi-Wei Wang |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Lullingstone Crescent Ingleby Barwick Stockton-On-Tees TS17 5GR |
Contact
| Telephone | 0191 2220208 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 10 Northumberland Road Newcastle Upon Tyne NE1 8JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Qian Liu 50.00% Ordinary |
|---|---|
| 60 at £1 | Mei Xian Gao 30.00% Ordinary |
| 40 at £1 | Shiwei Wang 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,600 |
| Cash | £4,029 |
| Current Liabilities | £197,284 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 23 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 September 2014 | Director's details changed for Mr Shi-Wei Wei Wang on 1 May 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Shi-Wei Wei Wang on 1 May 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 October 2012 | Registered office address changed from 3 Grasmere Avenue Walker Newcastle upon Tyne Tyne & Wear NE6 2PJ England on 5 October 2012 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Registered office address changed from 3 Grasmere Avenue Walker Newcastle upon Tyne Tyne & Wear NE6 2PJ England on 5 October 2012 (1 page) |
| 5 October 2012 | Director's details changed for Miss Qian Liu on 4 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Miss Qian Liu on 4 October 2012 (2 pages) |
| 13 September 2011 | Incorporation
|