| Company Name | Waterloo Cook Limited |
|---|---|
| Director | Zhuming Zhang |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11191057 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2018(6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Zhuming Zhang |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 89 Waterloo Road Blyth NE24 1BU |
| Secretary Name | Mr Zhong Sheng Zhang |
|---|---|
| Status | Current |
| Appointed | 06 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O 89 Waterloo Road Blyth NE24 1BU |
Location
| Registered Address | C/O 89 Waterloo Road Blyth NE24 1BU |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Croft |
| Built Up Area | Blyth (Northumberland) |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 February 2019 (5 years, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2020 (overdue) |
Filing History
| 29 October 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Registered office address changed from Suite F10, 5th Flr Scala Hse 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ England to C/O 89 Waterloo Road Blyth NE24 1BU on 28 October 2019 (1 page) |
| 24 October 2019 | Director's details changed for Mr Zhuming Zhang on 24 October 2019 (2 pages) |
| 24 October 2019 | Change of details for Mr Zhuming Zhang as a person with significant control on 24 October 2019 (2 pages) |
| 6 August 2019 | Previous accounting period shortened from 28 February 2019 to 31 January 2019 (1 page) |
| 6 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 15 February 2018 | Appointment of Mr Zhong Sheng Zhang as a secretary on 6 February 2018 (2 pages) |
| 6 February 2018 | Incorporation
Statement of capital on 2018-02-06
|
| 6 February 2018 | Incorporation
Statement of capital on 2018-02-06
|