Company NameWong's Chinese Restaurant Limited
Company StatusDissolved
Company NumberSC236617
CategoryPrivate Limited Company
Incorporation Date10 September 2002(18 years, 2 months ago)
Dissolution Date10 March 2020 (8 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr David Kwok Hing Wong
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(1 week after company formation)
Appointment Duration17 years, 5 months (closed 10 March 2020)
RoleWaiter
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Secretary NameRose Xiao Ting Wong
NationalityBritish
StatusClosed
Appointed17 September 2002(1 week after company formation)
Appointment Duration17 years, 5 months (closed 10 March 2020)
RoleWaitress
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed10 September 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£21,002
Cash£31,163
Current Liabilities£26,334

Accounts

Latest Accounts5 May 2019 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 May

Charges

13 September 2018Delivered on: 14 September 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

3 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
4 December 2017Director's details changed for Mr David Kwok Hing Wong on 4 December 2017 (2 pages)
4 December 2017Secretary's details changed for Rose Xiao Ting Wong on 4 December 2017 (1 page)
4 December 2017Registered 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 2017Change of details for Mr David Kwok Hing Wong as a person with significant control on 4 December 2017 (2 pages)
13 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
8 March 2017Secretary's details changed for Rose Xiao Ting Wong on 12 January 2017 (1 page)
8 March 2017Director's details changed for Mr David Kwok Hing Wong on 12 January 2017 (2 pages)
7 March 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
15 April 2016Change of share class name or designation (2 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
15 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
20 January 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
27 May 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
26 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
11 October 2010Director's details changed for David Kwok Hing Wong on 10 September 2010 (2 pages)
11 January 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
23 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 October 2008Return made up to 10/09/08; full list of members (3 pages)
8 April 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2007Return made up to 10/09/07; full list of members (2 pages)
16 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006Return made up to 10/09/06; full list of members (6 pages)
20 April 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
7 September 2005Return made up to 10/09/05; full list of members (6 pages)
17 February 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
31 August 2004Return made up to 10/09/04; full list of members (6 pages)
11 May 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
15 September 2003Return made up to 10/09/03; full list of members (6 pages)
30 July 2003Ad 01/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 October 2002Director resigned (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002Director resigned (1 page)
24 September 2002New director appointed (2 pages)
24 September 2002New secretary appointed (2 pages)
10 September 2002Incorporation (15 pages)