Golden City Takeaway Limited

Company Name	Golden City Takeaway Limited
Company Status	Dissolved
Company Number	04837762
Category	Private Limited Company
Incorporation Date	18 July 2003(19 years, 8 months ago)
Dissolution Date	1 December 2020 (2 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Yung Poon
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	88 Balne Lane Wakefield West Yorkshire WF2 0DG

Secretary Name	Mrs Shi Ha Poon
Nationality	British
Status	Closed
Appointed	18 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Balne Lane Wakefield West Yorkshire WF2 0DG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Telephone	01924 362228
Telephone region	Wakefield

Location

Registered Address	88 Balne Lane Wakefield West Yorkshire WF2 0DG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

500 at £1	Mr Yung Poon 50.00% Ordinary A
500 at £1	Mrs Shi-ha Poon 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,380
Cash	£4,277
Current Liabilities	£1,428

Accounts

Latest Accounts	30 June 2020 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
7 September 2020	Application to strike the company off the register (1 page)
28 August 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
5 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
12 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 (3 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (3 pages)
8 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,000 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
22 May 2013	Registered office address changed from 48 Faulkner Street Manchester M1 4FH United Kingdom on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 48 Faulkner Street Manchester M1 4FH United Kingdom on 22 May 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Yung Poon on 19 July 2011 (2 pages)
17 August 2012	Secretary's details changed for Shi Ha Poon on 19 July 2011 (1 page)
17 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
17 August 2012	Director's details changed for Mr Yung Poon on 19 July 2011 (2 pages)
17 August 2012	Secretary's details changed for Shi Ha Poon on 19 July 2011 (1 page)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2011	Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from P & Co Unit 2a Provident House Vicar Lane Leeds LS2 7NL on 8 August 2011 (1 page)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Yung Poon on 18 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Shi Ha Poon on 18 July 2010 (2 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Mr Yung Poon on 18 July 2010 (2 pages)
10 August 2010	Secretary's details changed for Shi Ha Poon on 18 July 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 August 2009	Return made up to 18/07/09; full list of members (3 pages)
4 August 2009	Return made up to 18/07/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 August 2008	Return made up to 18/07/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / yung poon / 18/07/2003 (1 page)
14 August 2008	Return made up to 18/07/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / yung poon / 18/07/2003 (1 page)
21 July 2008	Registered office changed on 21/07/2008 from unit 2A provident house vicar lane leeds west yorkshire LS2 7NL (1 page)
21 July 2008	Registered office changed on 21/07/2008 from unit 2A provident house vicar lane leeds west yorkshire LS2 7NL (1 page)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
19 July 2007	Return made up to 18/07/07; full list of members (2 pages)
23 April 2007	Return made up to 18/07/06; full list of members (2 pages)
23 April 2007	Return made up to 18/07/06; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 March 2007	Registered office changed on 26/03/07 from: 48 faulkner street manchester lancashire M1 4FH (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 48 faulkner street manchester lancashire M1 4FH (1 page)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 October 2005	Return made up to 18/07/05; full list of members (2 pages)
4 October 2005	Return made up to 18/07/05; full list of members (2 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
1 December 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
31 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Ad 18/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Ad 18/07/03--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
18 July 2003	Incorporation (12 pages)
18 July 2003	Incorporation (12 pages)

Golden City Takeaway Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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