| Company Name | Sun Kong Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04805303 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Sally Suk Kam Chan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Manchester M1 4FH |
| Secretary Name | Mr Philip Wing Kee Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Faulkner Street Manchester M1 4FH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(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 | 19 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 48 Faulkner Street Manchester M1 4FH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,653 |
| Cash | £12,768 |
| Current Liabilities | £16,567 |
Accounts
| Latest Accounts | 17 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 17 February |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2019 | Application to strike the company off the register (1 page) |
| 24 October 2018 | Total exemption full accounts made up to 17 February 2018 (7 pages) |
| 21 June 2018 | Change of details for Phillip Wing Kee Chan as a person with significant control on 20 June 2018 (2 pages) |
| 21 June 2018 | Change of details for Sally Suk Kam Chan as a person with significant control on 20 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with updates (3 pages) |
| 9 April 2018 | Previous accounting period shortened from 30 June 2018 to 17 February 2018 (1 page) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Director's details changed for Sally Suk Kam Chan on 20 June 2011 (2 pages) |
| 13 July 2012 | Secretary's details changed for Philip Wing Kee Chan on 20 June 2011 (1 page) |
| 13 July 2012 | Secretary's details changed for Philip Wing Kee Chan on 20 June 2011 (1 page) |
| 13 July 2012 | Director's details changed for Sally Suk Kam Chan on 20 June 2011 (2 pages) |
| 13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 August 2011 | Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page) |
| 8 August 2011 | Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Secretary's details changed for Philip Wing Kee Chan on 19 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Philip Wing Kee Chan on 19 June 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Sally Suk Kam Chan on 19 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Sally Suk Kam Chan on 19 June 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from unit 2A provident house vicar lane leeds LS2 7NL (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from unit 2A provident house vicar lane leeds LS2 7NL (1 page) |
| 16 July 2008 | Secretary's change of particulars / philip chan / 19/06/2003 (1 page) |
| 16 July 2008 | Director's change of particulars / sally chan / 19/06/2003 (1 page) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Secretary's change of particulars / philip chan / 19/06/2003 (1 page) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 16 July 2008 | Location of debenture register (1 page) |
| 16 July 2008 | Director's change of particulars / sally chan / 19/06/2003 (1 page) |
| 27 May 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 27 May 2008 | Return made up to 19/06/07; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: p & cock wong, 48 faulkner street, manchester lancashire M1 4FH (1 page) |
| 12 December 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Registered office changed on 12/12/06 from: p & cock wong, 48 faulkner street, manchester lancashire M1 4FH (1 page) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 August 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 1 March 2005 | Amended accounts made up to 30 June 2004 (6 pages) |
| 1 March 2005 | Amended accounts made up to 30 June 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 19 July 2004 | Return made up to 19/06/04; full list of members
|
| 19 July 2004 | Return made up to 19/06/04; full list of members
|
| 14 July 2003 | Ad 19/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 July 2003 | Ad 19/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 4 July 2003 | New secretary appointed (2 pages) |
| 4 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Incorporation (12 pages) |
| 19 June 2003 | Incorporation (12 pages) |