| Company Name | Asia Chinese Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792084 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ms Shu Ling Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Yarrow Road Grimsby DN34 4JU |
| Director Name | Ms Shu Ling Wong |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Yarrow Road Grimsby DN34 4JU |
| Secretary Name | Vun Boo Wong |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 52 Nutfield Road Merstham Redhill Surrey RH1 3EP |
| Director Name | Nyuk Mui Ng |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Littlefield Lane Grimsby DN34 4PL |
| Director Name | Ms Shu Ling Wong |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Yarrow Road Grimsby DN34 4JU |
| Director Name | Stirling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
| Secretary Name | Stirling Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Stirling House 8 Sceptre Court Sceptre Way, Walton Summit Bamber Bridge Preston Lancashire PR5 6AW |
Location
| Registered Address | Manston Business Centre 22 Melbourne Street Leeds LS2 7PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,491 |
| Cash | £26,109 |
| Current Liabilities | £6,831 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 4 December 2007 | Restoration by order of the court (4 pages) |
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Application for striking-off (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 October 2005 | New secretary appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: unit 118 saxon hawke house templar lane LS2 7LN (1 page) |
| 28 June 2004 | Return made up to 09/06/04; full list of members
|
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | New director appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 10 July 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (12 pages) |