NEW WORLD CHINESE RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01798517

Incorporation date

07/03/1984

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/03/1984)

07/11/2016

Final Gazette dissolved following liquidation

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07/08/2016

Return of final meeting in a members' voluntary winding up

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26/06/2016

Liquidators' statement of receipts and payments to 2016-04-22

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05/05/2015

Appointment of a voluntary liquidator

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05/05/2015

Declaration of solvency

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05/05/2015

Resolutions

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05/05/2015

Declaration of solvency

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18/11/2014

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

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22/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

12/02/2014

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

View PDF (7 pages)

20/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

24/03/2013

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

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-10-18 with full list of shareholders

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13/12/2012

Termination of appointment of Tong Ng as a director

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13/12/2012

Termination of appointment of Tong Ng as a secretary

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13/12/2012

Appointment of Mr Cho Shun Ng as a secretary

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19/03/2012

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

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

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29/11/2010

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

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25/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

17/05/2010

Termination of appointment of Edward Liu as a director

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22/03/2010

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

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Kam Sheung Ng on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Edward Loong Kong Liu on 2009-10-18

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20/10/2009

Director's details changed for Mr Tong Ng on 2009-10-18

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20/10/2009

Appointment of Mrs Joanna Marie Pick as a director

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20/10/2009

Termination of appointment of Lena Liu as a director

View PDF (1 pages)

02/11/2008

Return made up to 18/10/08; full list of members

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13/10/2008

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

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22/04/2008

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

View PDF (6 pages)

13/11/2007

Return made up to 18/10/07; full list of members

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22/04/2007

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

View PDF (7 pages)

18/12/2006

Return made up to 18/10/06; full list of members

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03/05/2006

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

View PDF (7 pages)

26/10/2005

Return made up to 18/10/05; full list of members

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26/10/2005

Registered office changed on 27/10/05 from: 28 spencer walk rickmansworth hertfordshire WA3 4EE

View PDF (1 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/11/2004

Return made up to 18/10/04; full list of members

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04/05/2004

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

View PDF (7 pages)

23/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

02/05/2003

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

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01/12/2002

Return made up to 18/10/02; full list of members

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30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

15/11/2001

Return made up to 18/10/01; full list of members

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23/05/2001

New director appointed

View PDF (2 pages)

29/04/2001

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

View PDF (8 pages)

03/12/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

27/04/2000

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

View PDF (8 pages)

21/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

27/04/1999

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

View PDF (8 pages)

03/12/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

30/11/1998

New director appointed

View PDF (2 pages)

29/04/1998

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

View PDF (9 pages)

04/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

17/04/1997

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

View PDF (9 pages)

14/11/1996

Return made up to 18/10/96; full list of members

View PDF (6 pages)

23/10/1996

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

19/10/1996

Auditor's resignation

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07/11/1995

Return made up to 18/10/95; no change of members

View PDF (4 pages)

13/08/1995

Registered office changed on 14/08/95 from: kenton house, 666,kenton road, harrow, middlesex, HA3 9QN

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31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Accounts for a small company made up to 1994-06-30

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16/10/1994

Return made up to 18/10/94; full list of members

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17/04/1994

Accounts for a small company made up to 1993-06-30

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17/10/1993

Return made up to 18/10/93; full list of members

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22/12/1992

Accounts for a small company made up to 1992-06-30

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25/10/1992

Return made up to 18/10/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-06-30

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21/10/1991

Return made up to 18/10/91; no change of members

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20/12/1990

Accounts for a small company made up to 1990-06-30

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20/12/1990

Return made up to 10/10/90; full list of members

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01/03/1990

Secretary resigned;new secretary appointed

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06/11/1989

Accounts for a small company made up to 1989-06-30

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06/11/1989

Return made up to 18/10/89; full list of members

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08/11/1988

Accounts for a small company made up to 1988-06-30

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08/11/1988

Return made up to 07/10/88; full list of members

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03/01/1988

Return made up to 30/09/87; full list of members

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03/01/1988

Registered office changed on 04/01/88 from: 1 gerrard place 2ND floor london W1V 7LL

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02/12/1987

Particulars of mortgage/charge

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29/11/1987

Accounts for a small company made up to 1987-06-30

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28/12/1986

Accounts for a small company made up to 1986-06-30

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28/12/1986

Return made up to 01/10/86; full list of members

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07/08/1986

Certificate of change of name

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25/06/1986

Accounting reference date shortened from 31/03 to 30/06

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07/03/1984

Incorporation

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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 WORLD CHINESE RESTAURANTS LIMITED

NEW WORLD CHINESE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 07/03/1984 with the registered office located at 28 Spencer Walk, Rickmansworth, Hertfordshire WD3 4EE. There are currently 3 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 WORLD CHINESE RESTAURANTS LIMITED?

NEW WORLD CHINESE RESTAURANTS LIMITED is currently Dissolved. It was registered on 07/03/1984 and dissolved on 07/11/2016.

Where is NEW WORLD CHINESE RESTAURANTS LIMITED located?

NEW WORLD CHINESE RESTAURANTS LIMITED is registered at 28 Spencer Walk, Rickmansworth, Hertfordshire WD3 4EE.

What does NEW WORLD CHINESE RESTAURANTS LIMITED do?

NEW WORLD CHINESE RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for NEW WORLD CHINESE RESTAURANTS LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved following liquidation.