CHINA COOK LIMITED

Key Data

Status

Dissolved

Company No.

05293912

Incorporation date

22/11/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

24/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2012

Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne and Wear NE37 1EZ on 2012-11-06

View PDF (1 pages)

03/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

11/07/2011

Director's details changed for Mr James Meifat Man on 2010-11-23

View PDF (2 pages)

11/07/2011

Director's details changed for Wai Yip Wong on 2010-11-23

View PDF (2 pages)

11/07/2011

Secretary's details changed for James Meifat Man on 2010-11-23

View PDF (1 pages)

30/06/2011

Termination of appointment of Wai Wong as a director

View PDF (2 pages)

05/05/2011

Registered office address changed from 2 Collingwood Terrace Blyth Northumberland NE24 2EX on 2011-05-06

View PDF (2 pages)

16/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

27/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (14 pages)

06/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

04/03/2009

Return made up to 23/11/08; no change of members

View PDF (4 pages)

03/03/2009

Ad 01/11/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

25/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

10/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

24/01/2008

Return made up to 23/11/07; full list of members

View PDF (2 pages)

18/06/2007

Registered office changed on 19/06/07 from: 84 high street east wallsend tyne & wear NE28 7RH

View PDF (1 pages)

07/02/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/10/2006

Registered office changed on 13/10/06 from: c/o robertson & co navigation house slake terrace tyne and wear NE34 0AB

View PDF (1 pages)

24/08/2006

Ad 17/08/06--------- £ si 99@1=99 £ ic 199/298

View PDF (2 pages)

24/04/2006

Ad 01/01/06-01/01/06 £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

19/02/2006

Return made up to 23/11/05; full list of members

View PDF (8 pages)

19/02/2006

Registered office changed on 20/02/06 from: 101 laurel street wallsend tyne and wear NE28 6BG

View PDF (1 pages)

09/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2004

Registered office changed on 13/12/04 from: 67 canterbury street south shields tyne & wear NE34 4DD

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Man, James Meifat	Director	23/11/2004 - Present	10
Wong, Wai Yip	Director	23/11/2004 - 01/06/2011	-
Man, James Meifat	Secretary	23/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA COOK LIMITED

CHINA COOK LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA COOK LIMITED?

CHINA COOK LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 24/11/2014.

Where is CHINA COOK LIMITED located?

CHINA COOK LIMITED is registered at Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ.

What does CHINA COOK LIMITED do?

CHINA COOK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHINA COOK LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via compulsory strike-off.