NEW WONDERFUL KITCHEN LIMITED

Key Data

Status

Dissolved

Company No.

04569833

Incorporation date

21/10/2002

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2002)

21/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2016

Return of final meeting in a creditors' voluntary winding up

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04/01/2016

Liquidators' statement of receipts and payments to 2015-10-20

View PDF (12 pages)

05/11/2014

Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Langley House Park Road East Finchley London N2 8EY on 2014-11-06

View PDF (2 pages)

04/11/2014

Statement of affairs with form 4.19

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04/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2014

Resolutions

View PDF (1 pages)

24/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

30/10/2012

Secretary's details changed for Anthony Yuen on 2012-10-22

View PDF (1 pages)

30/10/2012

Director's details changed for Joyce Yuen on 2012-10-22

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Joyce Yuen on 2009-10-01

View PDF (2 pages)

22/11/2009

Secretary's details changed for Anthony Yuen on 2009-10-01

View PDF (1 pages)

24/03/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/10/2007

Return made up to 22/10/07; no change of members

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Return made up to 22/10/03; full list of members

View PDF (6 pages)

21/10/2003

Ad 15/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/10/2003

Registered office changed on 22/10/03 from: 69 chase way southgate london N14 5EA

View PDF (1 pages)

21/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEW WONDERFUL KITCHEN LIMITED

NEW WONDERFUL KITCHEN LIMITED is an(a) Dissolved company incorporated on 21/10/2002 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 NEW WONDERFUL KITCHEN LIMITED?

NEW WONDERFUL KITCHEN LIMITED is currently Dissolved. It was registered on 21/10/2002 and dissolved on 21/03/2017.

Where is NEW WONDERFUL KITCHEN LIMITED located?

NEW WONDERFUL KITCHEN LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does NEW WONDERFUL KITCHEN LIMITED do?

NEW WONDERFUL KITCHEN LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NEW WONDERFUL KITCHEN LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.