Company NameTasty Duck Limited
Company StatusDissolved
Company Number08364970
CategoryPrivate Limited Company
Incorporation Date17 January 2013(11 years, 3 months ago)
Dissolution Date31 January 2017 (7 years, 2 months ago)

Business Activity

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

Director

Director NameMr Evan Liu
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2013(same day as company formation)
RoleCatering
Country of ResidenceUnited Kingdom
Correspondence AddressTasty Duck 533 Stanhope Road
South Shields
Tyne & Wear
NE33 4QX

Contact

Telephone0191 4558088
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressTrinity House
134 Laygate
South Shields
Tyne And Wear
NE33 4JD
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardSimonside and Rekendyke
Built Up AreaTyneside

Shareholders

100 at £1Evan Liu
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,628
Cash£172
Current Liabilities£172

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
3 November 2016Application to strike the company off the register (3 pages)
3 November 2016Application to strike the company off the register (3 pages)
31 October 2016Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Amended total exemption small company accounts made up to 31 January 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
13 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Registered office address changed from Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD England to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 7 March 2016 (1 page)
7 March 2016Registered office address changed from Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD England to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 7 March 2016 (1 page)
4 March 2016Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 4 March 2016 (1 page)
4 March 2016Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 4 March 2016 (1 page)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
23 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
31 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)