Company NameNew Ocean Chinese Takeaway Limited
DirectorAh Yi Shek
Company StatusActive - Proposal to Strike off
Company Number08774712
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ah Yi Shek
Date of BirthDecember 1955 (Born 68 years ago)
NationalityChinese
StatusCurrent
Appointed14 November 2013(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address33 Home Park
Parkland
Wallsend
Tyne And Wear
NE28 8UH
Director NameMiss Hilmon Shek
Date of BirthNovember 1988 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Home Park
Parkland
Wallsend
Tyne And Wear
NE28 8UH

Location

Registered Address33 Home Park
Wallsend
Tyne & Wear
NE28 8UH
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardNorthumberland
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

17 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
9 September 2020Micro company accounts made up to 30 November 2019 (2 pages)
18 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
13 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 June 2017Micro company accounts made up to 30 November 2016 (1 page)
2 June 2017Micro company accounts made up to 30 November 2016 (1 page)
7 April 2017Termination of appointment of Hilmon Shek as a director on 6 April 2017 (1 page)
7 April 2017Termination of appointment of Hilmon Shek as a director on 6 April 2017 (1 page)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
11 February 2016Micro company accounts made up to 30 November 2015 (1 page)
11 February 2016Micro company accounts made up to 30 November 2015 (1 page)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
13 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(4 pages)
7 August 2015Micro company accounts made up to 30 November 2014 (1 page)
7 August 2015Micro company accounts made up to 30 November 2014 (1 page)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)