| Company Name | Suwanee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04878245 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Jiang Tian |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 September 2003(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 12 Skye Edge Road Sheffield S2 5HB |
| Director Name | Hau Chung Wong |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2004(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 58 Pinecroft Newfield Carlisle CA3 0DB |
| Director Name | Mei Loi Wong |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2003(5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 2006) |
| Role | Company Director |
| Correspondence Address | 1 Abbots Way North Shields Newcastle Upon Tyne NE29 8LU |
| Director Name | Stirling Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 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 | 27 August 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 | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 November 2006 | Application for striking-off (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 23 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 7 November 2005 | Return made up to 27/08/05; no change of members (7 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 12 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 12 October 2004 | Ad 01/07/04--------- £ si 49@1=49 £ ic 151/200 (4 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: unit 118 saxon hawke house templar lane leeds LS2 7LN (1 page) |
| 16 February 2004 | Ad 01/02/04--------- £ si 100@1=100 £ ic 51/151 (3 pages) |
| 1 February 2004 | New director appointed (2 pages) |
| 28 September 2003 | New director appointed (2 pages) |
| 28 September 2003 | Ad 01/09/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 28 September 2003 | Registered office changed on 28/09/03 from: stirling house, 8 sceptre court sceptre way, walton summit bamber bridge, preston lancashire PR5 6AW (1 page) |
| 28 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Incorporation (12 pages) |