Company NameJapanese Burger Limited
Company StatusDissolved
Company Number09245270
CategoryPrivate Limited Company
Incorporation Date2 October 2014(6 years, 6 months ago)
Dissolution Date17 January 2017 (4 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Colin Yuk Wing Wong
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Westward Court
Newcastle Upon Tyne
Tyne And Wear
NE5 5LP
Director NameMr Yuk Tsaw Wong
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Westward Court
Newcastle Upon Tyne
Tyne And Wear
NE5 5LP

Location

Registered Address385 Stamfordham Road
Westerhope
Newcastle Upon Tyne
Tyne And Wear
NE5 5HA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardWesterhope
Built Up AreaTyneside

Shareholders

50 at £1Colin Yuk Wing Wong
50.00%
Ordinary
50 at £1Yuk Tsaw Wong
50.00%
Ordinary

Financials

Year2014
Net Worth£1,236
Cash£1,960
Current Liabilities£824

Accounts

Latest Accounts5 April 2016 (5 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
21 October 2016Application to strike the company off the register (3 pages)
21 October 2016Application to strike the company off the register (3 pages)
16 August 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 August 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
12 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(4 pages)
28 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
28 May 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
27 May 2015Previous accounting period shortened from 31 October 2015 to 5 April 2015 (1 page)
27 May 2015Previous accounting period shortened from 31 October 2015 to 5 April 2015 (1 page)
27 May 2015Previous accounting period shortened from 31 October 2015 to 5 April 2015 (1 page)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 October 2014Incorporation
Statement of capital on 2014-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)