| Company Name | HAI Phong Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 13683818 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2021(2 years, 6 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Phuong Anh Tran |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Vietnamese |
| Status | Closed |
| Appointed | 20 July 2022(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street High Street Redcar TS10 3DU |
| Director Name | Ms Kim Farley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2021(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 55 Hob Moor Terrace York YO24 1HA |
| Director Name | Mr Phuong Anh Tran |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 01 November 2021(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Hob Moor Terrace York YO24 1HA |
| Director Name | Ms Kim Farley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 July 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 High Street High Street Redcar TS10 3DU |
Location
| Registered Address | 12 High Street High Street Redcar TS10 3DU |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Coatham |
| Built Up Area | Teesside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2022 | Appointment of Mr Phuong Anh Tran as a director on 20 July 2022 (2 pages) |
| 20 July 2022 | Termination of appointment of Kim Farley as a director on 20 July 2022 (1 page) |
| 25 April 2022 | Registered office address changed from 55 Hob Moor Terrace York YO24 1HA England to 12 High Street High Street Redcar TS10 3DU on 25 April 2022 (1 page) |
| 4 January 2022 | Termination of appointment of Phuong Anh Tran as a director on 31 December 2021 (1 page) |
| 13 December 2021 | Appointment of Ms Kim Farley as a director on 1 December 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 4 November 2021 | Termination of appointment of Kim Farley as a director on 1 November 2021 (1 page) |
| 4 November 2021 | Appointment of Mr Phuong Anh Tran as a director on 1 November 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 4 November 2021 | Cessation of Kim Farley as a person with significant control on 1 November 2021 (1 page) |
| 16 October 2021 | Incorporation Statement of capital on 2021-10-16
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