K Y Wong Limited

Company Name	K Y Wong Limited
Company Status	Dissolved
Company Number	SC360535
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 10 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Wai Ling Wong
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(6 years, 5 months after company formation)
Appointment Duration	3 years (closed 06 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Director Name	Miss Cathy Khar Yan Wong
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Crescent Johnstone Renfrewshire PA5 0AZ Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Location

Registered Address	9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Cathy Khar Yan Wong 100.00% Ordinary

Financials

Year	2014
Net Worth	£425
Cash	£4,804
Current Liabilities	£5,596

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
4 April 2017	Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Appointment of Mrs Wai Ling Wong as a director on 2 November 2015 (2 pages)
2 November 2015	Appointment of Mrs Wai Ling Wong as a director on 2 November 2015 (2 pages)
2 November 2015	Termination of appointment of Cathy Khar Yan Wong as a director on 2 November 2015 (1 page)
2 November 2015	Termination of appointment of Cathy Khar Yan Wong as a director on 2 November 2015 (1 page)
25 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Director's details changed for Cathy Khar Yan Wong on 2 June 2011 (2 pages)
28 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Director's details changed for Cathy Khar Yan Wong on 2 June 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
19 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (14 pages)
11 June 2009	Director appointed cathy khar yan wong (1 page)
2 June 2009	Incorporation (14 pages)
2 June 2009	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
2 June 2009	Appointment terminated director vikki steward (1 page)

K Y Wong Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland