South Shields
Tyne And Wear
NE33 4AW
Director Name | Mr Simon Yuen Choi Poon |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Director Name | Ms Jia Han Jiao |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | C/O Wonderful Wok 122-124 Dean Road South Shields Tyne And Wear NE33 4AW |
Registered Address | 122 Dean Road South Shields Tyne And Wear NE33 4AW |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Westoe |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
25 February 2021 | Registered office address changed from 122 Dean Road South Shields NE33 4AW United Kingdom to 122 Dean Road South Shields Tyne and Wear NE33 4AW on 25 February 2021 (1 page) |
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24 February 2021 | Registered office address changed from C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW England to 122 Dean Road South Shields NE33 4AW on 24 February 2021 (1 page) |
14 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
13 February 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
25 January 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
28 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
1 June 2016 | Appointment of Mr Jianguo Wu as a director on 20 November 2015 (2 pages) |
1 June 2016 | Termination of appointment of Jia Han Jiao as a director on 20 November 2015 (1 page) |
1 June 2016 | Appointment of Mr Jianguo Wu as a director on 20 November 2015 (2 pages) |
1 June 2016 | Termination of appointment of Jia Han Jiao as a director on 20 November 2015 (1 page) |
9 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wonderful Wok 122-124 Dean Road South Shields Tyne and Wear NE33 4AW on 9 May 2016 (1 page) |
18 December 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 20 November 2015 (1 page) |
18 December 2015 | Termination of appointment of Simon Yuen Choi Poon as a director on 20 November 2015 (1 page) |
18 December 2015 | Director's details changed for Ms Jia Han Jia on 20 November 2015 (2 pages) |
18 December 2015 | Appointment of Ms Jia Han Jia as a director on 20 November 2015 (2 pages) |
18 December 2015 | Appointment of Ms Jia Han Jia as a director on 20 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Ms Jia Han Jia on 20 November 2015 (2 pages) |
20 November 2015 | Incorporation
Statement of capital on 2015-11-20
|
20 November 2015 | Incorporation
Statement of capital on 2015-11-20
|