WEI Hai Restaurant Limited

Company Name	WEI Hai Restaurant Limited
Director	Ki Wai Chik
Company Status	Dissolved
Company Number	03317099
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ki Wai Chik
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British/Us Citizen
Status	Current
Appointed	12 February 1997(same day as company formation)
Role	Businessman
Correspondence Address	100 The Parkway Willerby Hull East Yorkshire HU10 6BE

Secretary Name	Stella Yuk-Sim Wong
Nationality	British
Status	Current
Appointed	01 March 1998(1 year after company formation)
Appointment Duration	26 years, 1 month
Role	Business Woman
Correspondence Address	455 Holderness Road Hull North Humberside HU8 8JT

Secretary Name	Kammy Kit Ming Chan
Nationality	British
Status	Current
Appointed	01 September 1999(2 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Business Woman
Correspondence Address	552 Beverley Road Hull North Humberside HU6 7LG

Director Name	Celia Pui Fun Tang
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/British Nati
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Business Woman
Correspondence Address	100 The Parkway Willerby Hull East Yorkshire HU10 6BE

Director Name	Yuk Sim Wong
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British/Uk Citizen
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Business Woman
Correspondence Address	100 The Parkway Willerby Hull East Yorkshire HU10 6BE

Secretary Name	Celia Pui Fun Tang
Nationality	British/British Nati
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Business Woman
Correspondence Address	100 The Parkway Willerby Hull East Yorkshire HU10 6BE

Director Name	Kit Ming Kammy Chan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	100 The Parkway Willerby Hull East Yorkshire HU10 6BE

Secretary Name	Stella Yuk Sim Wong
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1999)
Role	Business Woman
Correspondence Address	552 Beverley Road Hull North Humberside HU6 7LG

Director Name	Kammy Kit Ming Chan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Business Woman
Correspondence Address	552 Beverley Road Hull North Humberside HU6 7LG

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	C/O Baker Tilly Wilberforce Court Alfred Gelder Street Hull HU1 1YH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

8 July 2005	Dissolved (1 page)
8 April 2005	Return of final meeting of creditors (1 page)
14 June 2002	Registered office changed on 14/06/02 from: 552 beverley road hull north humberside HU6 7LG (1 page)
10 June 2002	Appointment of a liquidator (1 page)
3 April 2002	Order of court to wind up (2 pages)
1 May 2001	Director resigned (1 page)
13 April 2001	Return made up to 12/02/01; full list of members (7 pages)
30 January 2001	Strike-off action suspended (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned;director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 33 george street hull east yorkshire HU1 3AJ (1 page)
23 March 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Compulsory strike-off action has been discontinued (1 page)
9 March 2000	Return made up to 12/02/98; full list of members (9 pages)
6 March 2000	New secretary appointed (1 page)
7 December 1999	First Gazette notice for compulsory strike-off (1 page)
11 April 1998	Director resigned (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Registered office changed on 19/11/97 from: c/o phillip cooper & co 9 dock street hull east yorkshire HU1 3DL (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
10 June 1997	New director appointed (2 pages)
27 April 1997	Registered office changed on 27/04/97 from: 12A the shambles york YO1 2LZ (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 129 queen street cardiff CF1 4BJ (1 page)
18 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
12 February 1997	Incorporation (14 pages)

WEI Hai Restaurant Limited

Business Activity

Directors

Location

Accounts

Filing History

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