Company NameGolden Touch (NE) Ltd
Company StatusDissolved
Company Number07801004
CategoryPrivate Limited Company
Incorporation Date7 October 2011(9 years, 8 months ago)
Dissolution Date22 January 2019 (2 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Lai Fun Tong
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2012(6 months after company formation)
Appointment Duration6 years, 9 months (closed 22 January 2019)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address30 Bridge Street
Seaton Burn
Tyne And Wear
NE13 6EN
Director NameMr Shu Jim Tong
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Bridge Street
Seaton Burn
Newcastle Upon Tyne
Tyne And Wear
NE13 6EN

Contact

Telephone0191 2366357
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address30 Bridge Street
Seaton Burn
Newcastle Upon Tyne
Tyne And Wear
NE13 6EN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen

Shareholders

1 at £1Lai Fun Tong
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,928
Cash£5,852
Current Liabilities£13,677

Accounts

Latest Accounts30 November 2016 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2018Compulsory strike-off action has been suspended (1 page)
24 April 2018First Gazette notice for compulsory strike-off (1 page)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
13 June 2017Compulsory strike-off action has been discontinued (1 page)
13 June 2017Compulsory strike-off action has been discontinued (1 page)
12 June 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
3 May 2017Compulsory strike-off action has been suspended (1 page)
3 May 2017Compulsory strike-off action has been suspended (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
30 March 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 June 2015Compulsory strike-off action has been discontinued (1 page)
13 June 2015Compulsory strike-off action has been discontinued (1 page)
10 June 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
10 June 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
(3 pages)
5 June 2015Compulsory strike-off action has been suspended (1 page)
5 June 2015Compulsory strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
9 April 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(3 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 June 2013Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
14 June 2013Previous accounting period extended from 31 October 2012 to 30 November 2012 (1 page)
20 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
20 February 2013Appointment of Mrs Lai Fun Tong as a director (2 pages)
20 February 2013Termination of appointment of Shu Tong as a director (1 page)
20 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
20 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
20 February 2013Appointment of Mrs Lai Fun Tong as a director (2 pages)
20 February 2013Termination of appointment of Shu Tong as a director (1 page)
26 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
7 October 2011Incorporation (15 pages)
7 October 2011Incorporation (15 pages)