| Company Name | Wong's Chinese Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236617 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Kwok Hing Wong |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 March 2020) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Secretary Name | Rose Xiao Ting Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 March 2020) |
| Role | Waitress |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,002 |
| Cash | £31,163 |
| Current Liabilities | £26,334 |
Accounts
| Latest Accounts | 5 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 May |
Charges
| 13 September 2018 | Delivered on: 14 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2019 | Application to strike the company off the register (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 5 May 2019 (9 pages) |
| 8 November 2019 | Previous accounting period shortened from 30 September 2019 to 5 May 2019 (1 page) |
| 13 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with updates (6 pages) |
| 14 September 2018 | Registration of charge SC2366170001, created on 13 September 2018 (7 pages) |
| 6 April 2018 | Change of share class name or designation (2 pages) |
| 27 March 2018 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 27 March 2018 (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 3 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 4 December 2017 | Director's details changed for Mr David Kwok Hing Wong on 4 December 2017 (2 pages) |
| 4 December 2017 | Change of details for Mr David Kwok Hing Wong as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AS on 4 December 2017 (1 page) |
| 4 December 2017 | Change of details for Mr David Kwok Hing Wong as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Secretary's details changed for Rose Xiao Ting Wong on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AS on 4 December 2017 (1 page) |
| 4 December 2017 | Secretary's details changed for Rose Xiao Ting Wong on 4 December 2017 (1 page) |
| 4 December 2017 | Director's details changed for Mr David Kwok Hing Wong on 4 December 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 8 March 2017 | Secretary's details changed for Rose Xiao Ting Wong on 12 January 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr David Kwok Hing Wong on 12 January 2017 (2 pages) |
| 8 March 2017 | Director's details changed for Mr David Kwok Hing Wong on 12 January 2017 (2 pages) |
| 8 March 2017 | Secretary's details changed for Rose Xiao Ting Wong on 12 January 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 15 April 2016 | Change of share class name or designation (2 pages) |
| 15 April 2016 | Change of share class name or designation (2 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 October 2010 | Director's details changed for David Kwok Hing Wong on 10 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Director's details changed for David Kwok Hing Wong on 10 September 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 29 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 7 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 31 August 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 15 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 30 July 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2003 | Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Incorporation (15 pages) |
| 10 September 2002 | Incorporation (15 pages) |