| Company Name | HONG Kong (Wrexham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04597228 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2002(21 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Heung Chu Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(1 day after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 March 2017) |
| Role | Company Director |
| Correspondence Address | Maelor House Windsor Road, New Broughton Wrexham LL11 6SR Wales |
| Director Name | Mr Hoi Tong Tang |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(7 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maelor House Windsor Road, New Broughton Wrexham LL11 6SR Wales |
| Director Name | Kidling Tang |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(1 day after company formation) |
| Appointment Duration | 7 months (resigned 25 June 2003) |
| Role | Company Director |
| Correspondence Address | Maelor House Windsor Road, New Broughton Wrexham LL11 6SR Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Adrian Chi Kit Tang 20.00% Ordinary B |
|---|---|
| 500 at £1 | Cornie Kidling Tang 20.00% Ordinary B |
| 500 at £1 | Edward Gee-kit Tang 20.00% Ordinary B |
| 500 at £1 | Heung Chu Tang 20.00% Ordinary A |
| 500 at £1 | Hoi Tong Tang 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,444 |
| Cash | £17,015 |
| Current Liabilities | £16,024 |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 29 December 2016 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 13 September 2016 | Previous accounting period extended from 31 December 2015 to 30 April 2016 (1 page) |
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 September 2014 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester Greater Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester Greater Manchester M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 8 July 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Hoi Tong Tang on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Hoi Tong Tang on 20 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 21/11/06; full list of members (3 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: unit 22 40 princess street manchester M1 6DE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: unit 22 40 princess street manchester M1 6DE (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: hong kong house wrexham LIMITED mealor house windsor road new broughton wrexham LL11 6SR (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: hong kong house wrexham LIMITED mealor house windsor road new broughton wrexham LL11 6SR (1 page) |
| 22 December 2005 | Return made up to 21/11/05; full list of members
|
| 22 December 2005 | Return made up to 21/11/05; full list of members
|
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 29 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 March 2004 | Ad 26/10/03-26/10/03 £ si 500@1 (2 pages) |
| 2 March 2004 | Ad 26/10/03-26/10/03 £ si 500@1 (2 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 20 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 August 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 30 June 2003 | Director resigned (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | Director resigned (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Ad 22/11/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 12 December 2002 | Ad 22/11/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 27 November 2002 | Nc inc already adjusted 21/11/02 (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Resolutions
|
| 27 November 2002 | Registered office changed on 27/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Nc inc already adjusted 21/11/02 (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Resolutions
|
| 21 November 2002 | Incorporation (12 pages) |
| 21 November 2002 | Incorporation (12 pages) |