Company NameQ Best Diner Limited
Company StatusDissolved
Company Number09996518
CategoryPrivate Limited Company
Incorporation Date9 February 2016(8 years, 2 months ago)
Dissolution Date12 December 2017 (6 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Kirsty Louise Conlon
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Magic Wok 10 Grieves Buildings
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 7AU
Director NameMr Maohua Lin
Date of BirthMay 1976 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressC/O Magic Wok 10 Grieves Buildings
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 7AU
Director NameMr Simon Yuen Choi Poon
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston Churchill House Ethel Street
Birmingham
West Midlands
B2 4BG
Secretary NameMr Jiahui Chen
StatusResigned
Appointed09 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Magic Wok 10 Grieves Buildings
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 7AU

Location

Registered AddressC/O Magic Wok 10 Grieves Buildings
New Herrington
Houghton Le Spring
Tyne And Wear
DH4 7AU
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardShiney Row
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2017Voluntary strike-off action has been suspended (1 page)
29 June 2017Voluntary strike-off action has been suspended (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
(3 pages)
21 June 2016Director's details changed for Miss Kirsty Louise on 9 February 2016 (2 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
(3 pages)
21 June 2016Director's details changed for Miss Kirsty Louise on 9 February 2016 (2 pages)
17 June 2016Termination of appointment of Jiahui Chen as a secretary on 29 April 2016 (1 page)
17 June 2016Termination of appointment of Jiahui Chen as a secretary on 29 April 2016 (1 page)
17 June 2016Director's details changed for Miss Kirsty Louise on 29 April 2016 (2 pages)
17 June 2016Director's details changed for Miss Kirsty Louise on 29 April 2016 (2 pages)
10 June 2016Appointment of Miss Kirsty Louise as a director on 9 February 2016 (2 pages)
10 June 2016Termination of appointment of Maohua Lin as a director on 9 February 2016 (1 page)
10 June 2016Appointment of Miss Kirsty Louise as a director on 9 February 2016 (2 pages)
10 June 2016Termination of appointment of Maohua Lin as a director on 9 February 2016 (1 page)
18 May 2016Registered 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 2016Registered 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 2016Appointment of Mr Jiahui Chen as a secretary on 9 February 2016 (2 pages)
29 February 2016Appointment of Mr Maohua Lin as a director on 9 February 2016 (2 pages)
29 February 2016Termination of appointment of Simon Yuen Choi Poon as a director on 9 February 2016 (1 page)
29 February 2016Appointment of Mr Jiahui Chen as a secretary on 9 February 2016 (2 pages)
29 February 2016Termination of appointment of Simon Yuen Choi Poon as a director on 9 February 2016 (1 page)
29 February 2016Appointment of Mr Maohua Lin as a director on 9 February 2016 (2 pages)
9 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 10
(19 pages)
9 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-09
  • GBP 10
(19 pages)