Manchester
M19 1NR
Director Name | Mr Dominic Wong |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Danesmoor Road Didsbury Manchester M20 3JT |
Secretary Name | Mr Alistair Ck Wong |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Danesmoor Road West Didsbury Manchester M20 3JT |
Director Name | Mr Cheng Keen Wong |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(2 weeks, 4 days after company formation) |
Appointment Duration | 8 months (resigned 19 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 Denshaw Close Burnage Manchester M19 1TG |
Director Name | Mr Alistair Ck Wong |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Danesmoor Road West Didsbury Manchester M20 3JT |
Director Name | Mrs Patricia Lea Wong |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2010(4 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 December 2021) |
Role | Trader |
Country of Residence | United Kingdom |
Correspondence Address | 469 Kingsway Manchester M19 1NR |
Director Name | Mr Dominic Leon Wong |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(8 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 02 October 2014) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 469 Kingsway Manchester M19 1NR |
Secretary Name | Mrs Patricia Lea Wong |
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Status | Resigned |
Appointed | 11 September 2014(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 December 2021) |
Role | Company Director |
Correspondence Address | 469 Kingsway Manchester M19 1NR |
Director Name | Mr Zhenyu Lai |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 469 Kingsway Manchester M19 1NR |
Director Name | Mr Cheng Keen Wong |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(10 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 23 June 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 469 Kingsway Manchester M19 1NR |
Website | dnaaccounting.co.uk |
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Email address | [email protected] |
Telephone | 0161 2340047 |
Telephone region | Manchester |
Registered Address | 469 Kingsway Manchester M19 1NR |
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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 |
100 at £1 | Patricia Wong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,318 |
Cash | £5,927 |
Current Liabilities | £59,220 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 September 2014 | Delivered on: 17 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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1 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
4 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
4 January 2018 | Termination of appointment of Zhenyu Lai as a director on 1 November 2017 (1 page) |
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
27 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
27 December 2016 | Total exemption full accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
7 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 19 August 2006 (1 page) |
7 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 19 August 2006 (1 page) |
6 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 23 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 23 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 23 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Cheng Keen Wong as a director on 23 June 2016 (1 page) |
22 June 2016 | Appointment of Mr Cheng Keen Wong as a director on 15 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Cheng Keen Wong as a director on 15 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Cheng Keen Wong as a director on 15 June 2016 (2 pages) |
22 June 2016 | Appointment of Mr Cheng Keen Wong as a director on 15 June 2016 (2 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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3 December 2015 | Appointment of Mr Zhenyu Lai as a director on 1 September 2015 (2 pages) |
3 December 2015 | Appointment of Mr Zhenyu Lai as a director on 1 September 2015 (2 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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17 October 2014 | Termination of appointment of Cheng Keen Wong as a director on 17 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Cheng Keen Wong as a director on 17 October 2014 (1 page) |
2 October 2014 | Registered office address changed from Citibase 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Dominic Wong as a director on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Dominic Wong as a director on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from Citibase 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from Citibase 40 Princess Street Manchester Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Dominic Wong as a director on 2 October 2014 (1 page) |
17 September 2014 | Registration of charge 056430390001, created on 3 September 2014 (8 pages) |
17 September 2014 | Registration of charge 056430390001, created on 3 September 2014 (8 pages) |
17 September 2014 | Registration of charge 056430390001, created on 3 September 2014 (8 pages) |
16 September 2014 | Director's details changed for Mr Cheng Keen Wong on 31 August 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Cheng Keen Wong on 31 August 2014 (2 pages) |
15 September 2014 | Appointment of Mr Cheng Keen Wong as a director on 31 August 2014 (2 pages) |
15 September 2014 | Appointment of Mr Cheng Keen Wong as a director on 31 August 2014 (2 pages) |
12 September 2014 | Appointment of Mrs Patricia Lea Wong as a secretary on 11 September 2014 (2 pages) |
12 September 2014 | Appointment of Mrs Patricia Lea Wong as a secretary on 11 September 2014 (2 pages) |
21 July 2014 | Termination of appointment of Alistair Ck Wong as a secretary on 3 December 2013 (1 page) |
21 July 2014 | Termination of appointment of Alistair Ck Wong as a secretary on 3 December 2013 (1 page) |
21 July 2014 | Termination of appointment of Alistair Ck Wong as a secretary on 3 December 2013 (1 page) |
2 July 2014 | Appointment of Mr Dominic Wong as a director (2 pages) |
2 July 2014 | Appointment of Mr Dominic Wong as a director (2 pages) |
7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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7 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
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4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 July 2010 | Appointment of Mrs Patricia Lea Wong as a director (2 pages) |
9 July 2010 | Appointment of Mrs Patricia Lea Wong as a director (2 pages) |
8 July 2010 | Termination of appointment of Alistair Wong as a director (1 page) |
8 July 2010 | Termination of appointment of Alistair Wong as a director (1 page) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr Alistair Wong on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alistair Wong on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Alistair Wong on 1 December 2009 (2 pages) |
17 April 2009 | Director appointed mr alistair wong (1 page) |
17 April 2009 | Appointment terminated director dominic wong (1 page) |
17 April 2009 | Director appointed mr alistair wong (1 page) |
17 April 2009 | Appointment terminated director dominic wong (1 page) |
24 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 May 2008 | Appointment terminated director cheng wong (1 page) |
9 May 2008 | Appointment terminated director cheng wong (1 page) |
4 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
4 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 April 2007 | New director appointed (1 page) |
23 April 2007 | New director appointed (1 page) |
13 December 2006 | Ad 20/11/06--------- £ si 99@1=99 (2 pages) |
13 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
13 December 2006 | Ad 20/11/06--------- £ si 99@1=99 (2 pages) |
13 December 2006 | Return made up to 02/12/06; full list of members (3 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
26 September 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
26 May 2006 | Director's particulars changed (2 pages) |
26 May 2006 | Director's particulars changed (2 pages) |
15 May 2006 | Registered office changed on 15/05/06 from: 343 parswood road didsbury manchester greater manchester M20 6JF (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 343 parswood road didsbury manchester greater manchester M20 6JF (1 page) |
20 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Director's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
20 December 2005 | Registered office changed on 20/12/05 from: 434 parrswood road didsbury manchester M20 6JF (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: 434 parrswood road didsbury manchester M20 6JF (1 page) |
2 December 2005 | Incorporation (14 pages) |
2 December 2005 | Incorporation (14 pages) |