New Herrington
Houghton Le Spring
Tyne And Wear
DH4 7AU
Director Name | Mr Maohua Lin |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | C/O Magic Wok 10 Grieves Buildings New Herrington Houghton Le Spring Tyne And Wear DH4 7AU |
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 | 09 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Secretary Name | Mr Jiahui Chen |
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Status | Resigned |
Appointed | 09 February 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Magic Wok 10 Grieves Buildings New Herrington Houghton Le Spring Tyne And Wear DH4 7AU |
Registered Address | C/O Magic Wok 10 Grieves Buildings New Herrington Houghton Le Spring Tyne And Wear DH4 7AU |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Shiney Row |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2017 | Voluntary strike-off action has been suspended (1 page) |
29 June 2017 | Voluntary strike-off action has been suspended (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2017 | Application to strike the company off the register (3 pages) |
3 May 2017 | Application to strike the company off the register (3 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Director's details changed for Miss Kirsty Louise on 9 February 2016 (2 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Director's details changed for Miss Kirsty Louise on 9 February 2016 (2 pages) |
17 June 2016 | Termination of appointment of Jiahui Chen as a secretary on 29 April 2016 (1 page) |
17 June 2016 | Termination of appointment of Jiahui Chen as a secretary on 29 April 2016 (1 page) |
17 June 2016 | Director's details changed for Miss Kirsty Louise on 29 April 2016 (2 pages) |
17 June 2016 | Director's details changed for Miss Kirsty Louise on 29 April 2016 (2 pages) |
10 June 2016 | Appointment of Miss Kirsty Louise as a director on 9 February 2016 (2 pages) |
10 June 2016 | Termination of appointment of Maohua Lin as a director on 9 February 2016 (1 page) |
10 June 2016 | Appointment of Miss Kirsty Louise as a director on 9 February 2016 (2 pages) |
10 June 2016 | Termination of appointment of Maohua Lin as a director on 9 February 2016 (1 page) |
18 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Magic Wok 10 Grieves Buildings New Herrington Houghton Le Spring Tyne and Wear DH4 7AU on 18 May 2016 (1 page) |
18 May 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Magic Wok 10 Grieves Buildings New Herrington Houghton Le Spring Tyne and Wear DH4 7AU on 18 May 2016 (1 page) |
29 February 2016 | Appointment of Mr Jiahui Chen as a secretary on 9 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Maohua Lin as a director on 9 February 2016 (2 pages) |
29 February 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 9 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Jiahui Chen as a secretary on 9 February 2016 (2 pages) |
29 February 2016 | Termination of appointment of Simon Yuen Choi Poon as a director on 9 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Maohua Lin as a director on 9 February 2016 (2 pages) |
9 February 2016 | Incorporation
Statement of capital on 2016-02-09
|
9 February 2016 | Incorporation
Statement of capital on 2016-02-09
|