CHINESE FOOD MANUFACTURING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03063394

Incorporation date

31/05/1995

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1995)

13/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2017

Application to strike the company off the register

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

08/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

07/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (16 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/08/2010

Secretary's details changed for Kwan Ying Tang on 2010-07-02

View PDF (3 pages)

12/08/2010

Director's details changed for Tim Fuk Tang on 2010-07-02

View PDF (3 pages)

26/07/2010

Appointment of Juinn Kit Tang as a director

View PDF (3 pages)

26/07/2010

Appointment of Kwan Ying Tang as a director

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (15 pages)

26/07/2010

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 2010-07-27

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/07/2008

Resolutions

View PDF (1 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

28/06/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/07/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

31/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/11/2003

Ad 31/10/03--------- £ si 20000@1=20000 £ ic 1044/21044

View PDF (2 pages)

24/11/2003

Nc inc already adjusted 09/10/03

View PDF (1 pages)

24/11/2003

Resolutions

View PDF (1 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

16/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

25/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

18/04/2000

Registered office changed on 19/04/00 from: 19A newport court london WC2H 7JS

View PDF (1 pages)

09/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/01/2000

New secretary appointed

View PDF (2 pages)

09/01/2000

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 01/06/99; no change of members

View PDF (4 pages)

28/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

07/06/1998

Return made up to 01/06/98; full list of members

View PDF (0 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Ad 23/01/98--------- £ si 44@1=44 £ ic 1000/1044

View PDF (2 pages)

05/02/1998

£ nc 1000/10000 23/01/98

View PDF (1 pages)

09/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

03/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

16/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

12/06/1996

Ad 24/05/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1995

Director resigned;new director appointed

View PDF (2 pages)

06/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/06/1995

Registered office changed on 07/06/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

31/05/1995

Incorporation

View PDF (24 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Total Exemption Small

Last made up date

29/06/2016

Next account date

29/06/2017

See more events →

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	31/05/1995 - 31/05/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	31/05/1995 - 31/05/1995	10915
Tang, Tim Fuk	Director	01/06/1998 - Present	-
Tang, Tim Fuk	Director	31/05/1995 - 01/06/1998	-
Tang, Kwan Ying	Director	01/07/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHINESE FOOD MANUFACTURING CENTRE LIMITED

CHINESE FOOD MANUFACTURING CENTRE LIMITED is an(a) Dissolved company incorporated on 31/05/1995 with the registered office located at 4th Floor Imperial House 15 Kingsway, London WC2B 6UN. There are currently 4 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 CHINESE FOOD MANUFACTURING CENTRE LIMITED?

CHINESE FOOD MANUFACTURING CENTRE LIMITED is currently Dissolved. It was registered on 31/05/1995 and dissolved on 13/11/2017.

Where is CHINESE FOOD MANUFACTURING CENTRE LIMITED located?

CHINESE FOOD MANUFACTURING CENTRE LIMITED is registered at 4th Floor Imperial House 15 Kingsway, London WC2B 6UN.

What does CHINESE FOOD MANUFACTURING CENTRE LIMITED do?

CHINESE FOOD MANUFACTURING CENTRE LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for CHINESE FOOD MANUFACTURING CENTRE LIMITED?

The latest filing was on 13/11/2017: Final Gazette dissolved via voluntary strike-off.