03731774 Ltd

Company Name	03731774 Ltd
Company Status	Dissolved
Company Number	03731774
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Dissolution Date	25 July 2022 (1 year, 9 months ago)
Previous Name	Brandview Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Kwok Bun Yau
Nationality	British
Status	Closed
Appointed	02 August 2001(2 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (closed 25 July 2022)
Role	Company Director
Correspondence Address	8 Elm Grove Road Dinas Powys South Glamorgan CF64 4AA Wales

Director Name	Mrs So Ping Yau
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(11 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB

Director Name	Mr Kang Fat Yau
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	8 Elm Grove Road Dinas Powys South Glamorgan CF64 4AA Wales

Secretary Name	Mr Wai Kong Chung
Nationality	British
Status	Resigned
Appointed	17 March 1999(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Heritage Park St. Mellons Cardiff South Glamorgan CF3 0DU Wales

Secretary Name	Kwok Bun Yau
Nationality	British
Status	Resigned
Appointed	02 August 2001(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 January 2012)
Role	Company Director
Correspondence Address	8 Elmsgrove Road Dinas Powys South Glamorgan CF64 4AA Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2012
Net Worth	£425
Cash	£16,259
Current Liabilities	£93,734

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 September 2017	Liquidators' statement of receipts and payments to 10 July 2017 (17 pages)
17 February 2017	Change of name notice (2 pages)
17 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-03 (2 pages)
6 September 2016	Liquidators statement of receipts and payments to 10 July 2016 (14 pages)
6 September 2016	Liquidators' statement of receipts and payments to 10 July 2016 (14 pages)
26 August 2015	Liquidators' statement of receipts and payments to 10 July 2015 (11 pages)
26 August 2015	Liquidators statement of receipts and payments to 10 July 2015 (11 pages)
7 August 2014	Liquidators' statement of receipts and payments to 10 July 2014 (10 pages)
7 August 2014	Liquidators statement of receipts and payments to 10 July 2014 (10 pages)
6 August 2013	Registered office address changed from 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan CF10 4LN on 6 August 2013 (3 pages)
6 August 2013	Registered office address changed from 6 Raleigh Walk Waterfront 2000 Atlantic Wharf Cardiff South Glamorgan CF10 4LN on 6 August 2013 (3 pages)
19 July 2013	Appointment of a voluntary liquidator (1 page)
19 July 2013	Statement of affairs with form 4.19 (6 pages)
11 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 100 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 April 2012	Amended accounts made up to 31 May 2011 (6 pages)
2 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 January 2012	Termination of appointment of Kwok Yau as a secretary (1 page)
4 January 2012	Termination of appointment of Kang Yau as a director (1 page)
20 October 2011	Appointment of Mrs So Ping Yau as a director (2 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Director's details changed for Kang Fat Yau on 17 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
29 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 August 2009	Compulsory strike-off action has been suspended (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 March 2009	Return made up to 12/03/09; full list of members (3 pages)
28 July 2008	Return made up to 12/03/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2007	Return made up to 12/03/07; full list of members (7 pages)
30 January 2007	Return made up to 12/03/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
24 May 2004	Return made up to 12/03/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
13 May 2003	Return made up to 12/03/03; full list of members (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 June 2002	Return made up to 12/03/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
22 March 2001	Return made up to 12/03/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
7 September 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Return made up to 12/03/00; full list of members (6 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: 16 churchill way cardiff CF10 2DX (1 page)
7 April 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Ad 17/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 March 1999	Incorporation (14 pages)

03731774 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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