WING'S SEAFOOD LIMITED

Key Data

Status

Dissolved

Company No.

02560301

Incorporation date

19/11/1990

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1990)

13/04/2018

Final Gazette dissolved following liquidation

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13/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (11 pages)

12/09/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (7 pages)

20/09/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (8 pages)

02/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/09/2014

Insolvency court order

View PDF (9 pages)

02/09/2014

Insolvency court order

View PDF (9 pages)

02/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2014

Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14

View PDF (2 pages)

09/06/2010

Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR on 2010-06-10

View PDF (2 pages)

07/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

07/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2010

Resolutions

View PDF (1 pages)

10/05/2010

First Gazette notice for compulsory strike-off

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04/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (11 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/03/2009

Return made up to 20/11/08; full list of members

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30/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

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18/10/2007

Particulars of mortgage/charge

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07/08/2007

Registered office changed on 08/08/07 from: high meads temple mill lane stratford london E15 2EW

View PDF (1 pages)

07/08/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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07/08/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

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29/11/2005

Return made up to 20/11/05; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 25/11/03 from: unit 1 427 long drive greenford middlesex UB6 8UH

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/01/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/11/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

17/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/11/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

25/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

19/06/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

21/04/1996

Registered office changed on 22/04/96 from: 3-4, charles place, drummond street, london. NW1 2HW.

View PDF (1 pages)

22/11/1995

Return made up to 20/11/95; full list of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

07/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1995

Ad 14/07/95--------- £ si 80000@1=80000 £ ic 1000/81000

View PDF (2 pages)

26/07/1995

Resolutions

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26/07/1995

Resolutions

View PDF (2 pages)

26/07/1995

£ nc 1000/81000 14/07/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

21/11/1994

Return made up to 20/11/94; no change of members

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01/11/1994

Full accounts made up to 1993-12-31

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27/03/1994

Return made up to 20/11/93; full list of members

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23/11/1993

Accounts for a small company made up to 1992-12-31

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04/07/1993

Director resigned;new director appointed

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04/07/1993

Secretary resigned;new secretary appointed

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04/07/1993

Return made up to 20/11/92; full list of members

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01/02/1993

Accounts for a small company made up to 1991-12-31

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22/03/1992

Ad 30/05/91--------- £ si 998@1

View PDF (2 pages)

22/03/1992

Return made up to 20/11/91; full list of members

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03/09/1991

New secretary appointed;new director appointed

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03/09/1991

New director appointed

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07/06/1991

Particulars of mortgage/charge

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28/11/1990

Registered office changed on 29/11/90 from: 4 bishops avenue northwood middlesex HA6 3DG

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1990

Accounting reference date notified as 31/12

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19/11/1990

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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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Chan, Fuk Cheung	Director	31/10/1992 - Present	4
Liu, Chin-Wang	Secretary	31/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WING'S SEAFOOD LIMITED

WING'S SEAFOOD LIMITED is an(a) Dissolved company incorporated on 19/11/1990 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 WING'S SEAFOOD LIMITED?

WING'S SEAFOOD LIMITED is currently Dissolved. It was registered on 19/11/1990 and dissolved on 13/04/2018.

Where is WING'S SEAFOOD LIMITED located?

WING'S SEAFOOD LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does WING'S SEAFOOD LIMITED do?

WING'S SEAFOOD LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for WING'S SEAFOOD LIMITED?

The latest filing was on 13/04/2018: Final Gazette dissolved following liquidation.