| Company Name | Magic Wok (Inverness) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340856 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 28 March 2023 (1 year, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Kwai On Cheng |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Shangri-La Easter Muckovie Inverness Highland IV2 5BN Scotland |
| Director Name | Mr Hang Cheung Cheng |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Student |
| Correspondence Address | Shangri-La Easter Mukovie Westhill Inverness IV2 5BN Scotland |
| Secretary Name | Mr Kwai-On Cheng |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shangri-La Easter Mukovie Westhill Inverness IV2 5BN Scotland |
Location
| Registered Address | 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 100 at £1 | K.o. Cheng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,680 |
| Cash | £240,136 |
| Current Liabilities | £9 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 18 December 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
|---|---|
| 16 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 November 2013 | Registered office address changed from the Darroch Tarradale Muir of Ord Highland IV6 7QZ Scotland on 20 November 2013 (1 page) |
| 20 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 8 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 August 2011 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from C/O Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 9 August 2011 (1 page) |
| 2 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 April 2010 | Statement of capital following an allotment of shares on 26 April 2010
|
| 23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Kwai on Cheng on 4 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from Rosedene Business Centre 2 Drummond Crescent Inverness IV2 4QW on 20 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Mr Kwai on Cheng on 4 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 28 April 2008 | Appointment terminated secretary kwai-on cheng (1 page) |
| 15 April 2008 | Appointment terminated director hang cheung cheng (1 page) |
| 4 April 2008 | Incorporation (17 pages) |