WAN HING (CATERING) LIMITED

Key Data

Status

Dissolved

Company No.

00986294

Incorporation date

06/08/1970

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1983)

09/06/2015

Final Gazette dissolved via voluntary strike-off

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24/02/2015

First Gazette notice for voluntary strike-off

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13/02/2015

Termination of appointment of Kam Sheung Chen as a director on 2015-02-12

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13/02/2015

Termination of appointment of Hing Tong Chen as a director on 2015-02-12

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13/02/2015

Termination of appointment of Hing Tong Chen as a secretary on 2015-02-12

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10/02/2015

Application to strike the company off the register

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14/01/2015

Total exemption small company accounts made up to 2014-08-31

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21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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03/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/01/2011

Total exemption small company accounts made up to 2010-08-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Mr Hing Tong Chen on 2010-01-05

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06/01/2010

Director's details changed for Kam Sheung Chen on 2010-01-05

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30/11/2009

Total exemption small company accounts made up to 2009-08-31

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30/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

22/01/2008

Return made up to 31/12/07; full list of members

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21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

08/02/2007

Return made up to 31/12/06; full list of members

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14/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

23/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

25/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

03/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/12/2002

Total exemption full accounts made up to 2002-08-05

View PDF (10 pages)

05/12/2002

Accounting reference date extended from 05/08/03 to 31/08/03

View PDF (1 pages)

11/02/2002

Total exemption full accounts made up to 2001-08-05

View PDF (10 pages)

27/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/11/2001

Registered office changed on 30/11/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU

View PDF (1 pages)

01/08/2001

Registered office changed on 01/08/01 from: 1ST floor 5 gerrard street london W1D 5PF

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-08-05

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1999-08-05

View PDF (10 pages)

30/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/11/1998

Full accounts made up to 1998-08-05

View PDF (10 pages)

17/11/1998

Registered office changed on 17/11/98 from: 1ST, floor, 5/6, gerrard street, london, W1V 7LJ.

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-08-05

View PDF (10 pages)

11/02/1997

Full accounts made up to 1996-08-05

View PDF (10 pages)

16/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/03/1996

View PDF (0 pages)

18/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

23/05/1995

Memorandum and Articles of Association

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16/05/1995

View PDF (11 pages)

28/04/1995

Resolutions

View PDF (12 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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17/05/1994

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09/02/1994

Return made up to 31/12/93; full list of members

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20/05/1993

Full accounts made up to 1992-08-05

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04/01/1993

Return made up to 31/12/92; full list of members

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23/06/1992

Full accounts made up to 1991-08-05

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10/01/1992

Return made up to 31/12/91; no change of members

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16/06/1991

Full accounts made up to 1990-08-05

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11/01/1991

Return made up to 31/12/90; no change of members

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23/05/1990

Full accounts made up to 1989-08-05

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04/01/1990

Return made up to 31/12/89; full list of members

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03/05/1989

Registered office changed on 03/05/89 from: 1ST floor 5/6 gerrard street london W1V 7LJ

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03/05/1989

Return made up to 31/12/88; full list of members

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07/04/1989

Full accounts made up to 1988-08-05

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21/06/1988

Registered office changed on 21/06/88 from: 3RD floor 1 gerrard place shaftesbury avenue london

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10/03/1988

Full accounts made up to 1987-08-05

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10/03/1988

Return made up to 31/12/87; full list of members

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03/04/1987

Full accounts made up to 1986-08-05

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03/04/1987

Return made up to 31/12/86; full list of members

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03/06/1986

Full accounts made up to 1985-08-05

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16/05/1984

Accounts made up to 1983-08-05

View PDF (14 pages)

16/05/1984

Annual return made up to 31/12/83

View PDF (4 pages)

15/09/1983

Accounts made up to 1982-08-05

View PDF (15 pages)

15/09/1983

Annual return made up to 31/12/82

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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

31/08/2014

Last change occurred

31/08/2014

Accounts

Total Exemption Small

Last made up date

31/08/2014

Next account date

31/08/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WAN HING (CATERING) LIMITED

WAN HING (CATERING) LIMITED is an(a) Dissolved company incorporated on 06/08/1970 with the registered office located at 3rd Floor, 19 Gerrard Street, London W1D 6JG. There is currently no 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 WAN HING (CATERING) LIMITED?

WAN HING (CATERING) LIMITED is currently Dissolved. It was registered on 06/08/1970 and dissolved on 09/06/2015.

Where is WAN HING (CATERING) LIMITED located?

WAN HING (CATERING) LIMITED is registered at 3rd Floor, 19 Gerrard Street, London W1D 6JG.

What does WAN HING (CATERING) LIMITED do?

WAN HING (CATERING) LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for WAN HING (CATERING) LIMITED?

The latest filing was on 09/06/2015: Final Gazette dissolved via voluntary strike-off.