Company NamePonteland Chinese Restaurant Ltd
Company StatusDissolved
Company Number10250908
CategoryPrivate Limited Company
Incorporation Date24 June 2016(7 years, 10 months ago)
Dissolution Date27 February 2024 (1 month, 3 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Rosaline Stephenson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2019(2 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 27 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMr Paul Lawrence Stephenson
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
Director NameMrs Li Xing Zhang
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2018(2 years, 4 months after company formation)
Appointment Duration3 months (resigned 22 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH

Location

Registered Address13 Mary Street
Sunderland
Tyne & Wear
SR1 3NH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

9 May 2019Voluntary strike-off action has been suspended (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
29 April 2019Application to strike the company off the register (1 page)
24 January 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
22 January 2019Cessation of Li Xing Zhang as a person with significant control on 22 January 2019 (1 page)
22 January 2019Termination of appointment of Li Xing Zhang as a director on 22 January 2019 (1 page)
22 January 2019Appointment of Mrs Rosaline Stephenson as a director on 22 January 2019 (2 pages)
22 January 2019Notification of Rosaline Stephenson as a person with significant control on 22 January 2019 (2 pages)
22 January 2019Confirmation statement made on 22 January 2019 with updates (4 pages)
26 October 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
25 October 2018Appointment of Mrs Li Xing Zhang as a director on 24 October 2018 (2 pages)
25 October 2018Notification of Li Xing Zhang as a person with significant control on 24 October 2018 (2 pages)
25 October 2018Termination of appointment of Paul Lawrence Stephenson as a director on 24 October 2018 (1 page)
25 October 2018Cessation of Paul Lawrence Stephenson as a person with significant control on 24 October 2018 (1 page)
8 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
31 August 2017Total exemption full accounts made up to 30 June 2017 (5 pages)
29 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
29 June 2017Notification of Paul Lawrence Stephenson as a person with significant control on 6 April 2017 (2 pages)
29 June 2017Notification of Paul Lawrence Stephenson as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Paul Lawrence Stephenson as a person with significant control on 6 April 2017 (2 pages)
24 June 2016Incorporation
Statement of capital on 2016-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 June 2016Incorporation
Statement of capital on 2016-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)