Company NameJ W 92 Ltd
Company StatusDissolved
Company Number08622108
CategoryPrivate Limited Company
Incorporation Date24 July 2013(10 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Mo Ching Tsang
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2015(1 year, 6 months after company formation)
Appointment Duration4 years, 7 months (closed 17 September 2019)
RoleKitchen Chef
Country of ResidenceEngland
Correspondence Address56 Earlsway Business Centre
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RQ
Director NameMr Jason Wu
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Earlsway Business Centre
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RQ
Director NameMs Wing Ki Ng
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(7 months, 4 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 56 Team Valley Business Centre, Earlsway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0QH

Location

Registered Address56 Earlsway Business Centre
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

1 at £1Mo Ching Tsang
100.00%
Ordinary

Financials

Year2014
Net Worth£5,850
Cash£11,991
Current Liabilities£6,731

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019First Gazette notice for compulsory strike-off (1 page)
21 September 2018Notification of Mo Ching Tsang as a person with significant control on 15 June 2018 (2 pages)
28 June 2018Micro company accounts made up to 31 July 2017 (2 pages)
14 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
24 July 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
10 September 2016Compulsory strike-off action has been discontinued (1 page)
9 September 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1
(6 pages)
9 September 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-09-09
  • GBP 1
(6 pages)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 March 2015Appointment of Ms Mo Ching Tsang as a director on 10 February 2015 (2 pages)
16 March 2015Appointment of Ms Mo Ching Tsang as a director on 10 February 2015 (2 pages)
16 March 2015Termination of appointment of Wing Ki Ng as a director on 10 February 2015 (1 page)
16 March 2015Termination of appointment of Wing Ki Ng as a director on 10 February 2015 (1 page)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
11 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
(3 pages)
26 March 2014Appointment of Miss Wing Ki Ng as a director (2 pages)
26 March 2014Termination of appointment of Jason Wu as a director (1 page)
26 March 2014Termination of appointment of Jason Wu as a director (1 page)
26 March 2014Termination of appointment of Jason Wu as a director (1 page)
26 March 2014Appointment of Miss Wing Ki Ng as a director (2 pages)
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
26 March 2014Termination of appointment of Jason Wu as a director (1 page)
26 March 2014Appointment of Miss Wing Ki Ng as a director (2 pages)
26 March 2014Appointment of Miss Wing Ki Ng as a director (2 pages)
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders (3 pages)
24 July 2013Incorporation (14 pages)
24 July 2013Incorporation (14 pages)