Singing Daffodils Ltd

Company Name	Singing Daffodils Ltd
Company Status	Dissolved
Company Number	06286199
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 11 months ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Wong
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2018(11 years after company formation)
Appointment Duration	1 year, 8 months (closed 03 March 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Springwood Road Leeds LS8 2QA

Director Name	Mrs Helen Wong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	24 Central Rd Leeds LS1 6DE

Secretary Name	Simon Wong
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	24 Central Rd Leeds LS1 6DE

Director Name	Mr Justin Yu Hym Wong
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	72 Foundry Avenue Leeds LS8 3LU

Contact

Website	www.littletokyoleeds.com

Location

Registered Address	24 Central Rd Leeds LS1 6DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

500 at £1	Simon Wong 50.00% Ordinary
350 at £1	Justin Yu Hym Wong 35.00% Ordinary
150 at £1	Bethany Tsi Tsing Wong 15.00% Ordinary

Financials

Year	2014
Net Worth	£57,451
Cash	£59,186
Current Liabilities	£124,271

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
4 December 2019	Application to strike the company off the register (3 pages)
11 December 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
20 June 2018	Termination of appointment of Justin Yu Hym Wong as a director on 20 June 2018 (1 page)
20 June 2018	Termination of appointment of Simon Wong as a secretary on 20 June 2018 (1 page)
20 June 2018	Appointment of Mr Simon Wong as a director on 20 June 2018 (2 pages)
12 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
14 April 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
4 February 2015	Termination of appointment of Helen Wong as a director on 1 February 2015 (1 page)
4 February 2015	Appointment of Mr Justin Yu Hym Wong as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Helen Wong as a director on 1 February 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Appointment of Mr Justin Yu Hym Wong as a director on 1 February 2015 (2 pages)
4 February 2015	Termination of appointment of Helen Wong as a director on 1 February 2015 (1 page)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Appointment of Mr Justin Yu Hym Wong as a director on 1 February 2015 (2 pages)
29 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
29 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (4 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1,000 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
10 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
23 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 July 2010	Director's details changed for Helen Wong on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Helen Wong on 1 October 2009 (2 pages)
16 July 2010	Director's details changed for Helen Wong on 1 October 2009 (2 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
8 October 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
30 January 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
30 January 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
18 July 2008	Return made up to 19/06/08; full list of members (3 pages)
19 June 2007	Incorporation (15 pages)
19 June 2007	Incorporation (15 pages)

Singing Daffodils Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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