| Company Name | Wing Kee Limited |
|---|---|
| Director | Ken Ying Cheng |
| Company Status | Active |
| Company Number | 07953641 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ken Ying Cheng |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 George Street Newcastle Upon Tyne NE4 7JN |
| Director Name | Mr Po Fat Cheng |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 George Street Newcastle Upon Tyne NE4 7JN |
Contact
| Website | winghong.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2331800 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 55 George Street Newcastle Upon Tyne NE4 7JN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | New Leaf Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,621 |
| Cash | £606 |
| Current Liabilities | £162,859 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Charges
| 5 March 2018 | Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 4 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 2 August 2022 | Satisfaction of charge 079536410001 in full (4 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 8 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 21 March 2022 | Cessation of Koon Kiu Cheng as a person with significant control on 14 September 2019 (1 page) |
| 14 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 22 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 25 February 2020 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 10 July 2019 | Termination of appointment of Po Fat Cheng as a director on 26 June 2019 (1 page) |
| 25 April 2019 | Accounts for a small company made up to 31 July 2018 (9 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 2 May 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 16 March 2018 | Registration of charge 079536410001, created on 5 March 2018 (57 pages) |
| 5 March 2018 | Notification of Po Fat Cheng as a person with significant control on 5 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 5 March 2018 | Cessation of Ken Ying Cheng as a person with significant control on 5 March 2018 (1 page) |
| 5 March 2018 | Notification of Koon Kiu Cheng as a person with significant control on 5 March 2018 (2 pages) |
| 3 May 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
| 3 May 2017 | Accounts for a small company made up to 31 July 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 6 May 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
| 26 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 11 May 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 2 May 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 2 May 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 1 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Previous accounting period shortened from 28 February 2013 to 31 July 2012 (1 page) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 February 2012 | Incorporation (23 pages) |
| 17 February 2012 | Incorporation (23 pages) |