| Company Name | WONG & Chan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06252368 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 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 | Chi Kin Marco Chan |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Faulkner Street Manchester M1 4FH |
| Secretary Name | Wai Sum Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(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 | 18 May 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 July 2010 | Director's details changed for Chi Kin Marco Chan on 13 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Chi Kin Marco Chan on 13 July 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Chi Kin Marco Chan on 18 May 2010 (2 pages) |
| 14 June 2010 | Secretary's details changed for Wai Sum Wong on 18 May 2010 (1 page) |
| 14 June 2010 | Secretary's details changed for Wai Sum Wong on 18 May 2010 (1 page) |
| 14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Chi Kin Marco Chan on 18 May 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 May 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 May 2008 | Director's change of particulars / chi chan / 22/05/2008 (1 page) |
| 22 May 2008 | Director's Change of Particulars / chi chan / 22/05/2008 / HouseName/Number was: , now: 203; Street was: 61 lawrence quay, now: sovereign point the quays; Post Town was: manchester, now: salford; Region was: lancashire, now: manchester; Post Code was: M50 3ST, now: M50 3AX; Country was: , now: united kingdom (1 page) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 19 June 2007 | New secretary appointed (2 pages) |
| 19 June 2007 | Ad 18/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 June 2007 | Ad 18/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 June 2007 | New director appointed (2 pages) |
| 31 May 2007 | Secretary resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Incorporation (11 pages) |
| 18 May 2007 | Incorporation (11 pages) |