| Company Name | Urmston Takeaway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955662 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Anh Lan Mach |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Railway Road Urmston Manchester M41 0XT |
| Director Name | Mr Phu Soi Mach |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Railway Road Urmston Manchester M41 0XT |
| Secretary Name | Mr Phu Soi Mach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Railway Road Urmston Manchester M41 0XT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 0161 7482288 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 76 Railway Road Urmston Manchester M41 0XT |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anh Lan Mach 50.00% Ordinary |
|---|---|
| 1 at £1 | Phu Soi Mach 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,680 |
| Cash | £5,905 |
| Current Liabilities | £34,773 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2020 | Application to strike the company off the register (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 12 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 19 April 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 January 2016 | Director's details changed for Anh Lan Mach on 18 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Anh Lan Mach on 18 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Secretary's details changed for Phu Soi Mach on 18 January 2016 (1 page) |
| 18 January 2016 | Director's details changed for Phu Soi Mach on 18 January 2016 (2 pages) |
| 18 January 2016 | Secretary's details changed for Phu Soi Mach on 18 January 2016 (1 page) |
| 18 January 2016 | Director's details changed for Phu Soi Mach on 18 January 2016 (2 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 27/11/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 November 2003 | New secretary appointed;new director appointed (1 page) |
| 7 November 2003 | New secretary appointed;new director appointed (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | Registered office changed on 07/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 November 2003 | Incorporation (32 pages) |
| 6 November 2003 | Incorporation (32 pages) |