Company NameNew Bk Ltd
Company StatusDissolved
Company Number11240299
CategoryPrivate Limited Company
Incorporation Date7 March 2018(6 years, 1 month ago)
Dissolution Date27 August 2019 (4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Yao Quan Liang
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2018(1 week, 4 days after company formation)
Appointment Duration1 year, 5 months (closed 27 August 2019)
RoleWaiter
Country of ResidenceUnited Kingdom
Correspondence Address4 King Street
Blyth
NE24 1LY
Director NameMr Yao Quan Liang
Date of BirthJuly 1970 (Born 53 years ago)
NationalityEnglish
StatusResigned
Appointed07 March 2018(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address87 Percy Street
Blyth
NE24 3DE
Director NameMr Haves Deng
Date of BirthMarch 1978 (Born 46 years ago)
NationalityChinese
StatusResigned
Appointed15 March 2018(1 week, 1 day after company formation)
Appointment Duration3 days (resigned 18 March 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address87 Percy Street
Blyth
NE24 3DE

Location

Registered Address4 King Street
Blyth
NE24 1LY
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019First Gazette notice for voluntary strike-off (1 page)
29 May 2019Application to strike the company off the register (3 pages)
28 May 2019First Gazette notice for compulsory strike-off (1 page)
18 January 2019Cessation of Yao Quan Liang as a person with significant control on 5 January 2019 (1 page)
20 March 2018Registered office address changed from 87 Percy Street Blyth NE24 3DE England to 4 King Street Blyth NE24 1LY on 20 March 2018 (1 page)
18 March 2018Termination of appointment of Haves Deng as a director on 18 March 2018 (1 page)
18 March 2018Appointment of Mr Yao Quan Liang as a director on 18 March 2018 (2 pages)
15 March 2018Appointment of Mr Haves Deng as a director on 15 March 2018 (2 pages)
15 March 2018Termination of appointment of Yao Quan Liang as a director on 15 March 2018 (1 page)
7 March 2018Incorporation
Statement of capital on 2018-03-07
  • GBP 1
(27 pages)