| Company Name | Wing Chau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC366849 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Cheng Rui Lin |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 January 2015) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 203-205 Two Ball Lonnen Newcastle Upon Tyne NE4 9RS |
| Secretary Name | Fang Qin Lin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 23 January 2015) |
| Role | Company Director |
| Correspondence Address | 203-205 Two Ball Lonnen Newcastle Upon Tyne NE4 9RS |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cheng Riu Lin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,447 |
| Cash | £32,345 |
| Current Liabilities | £62,792 |
Accounts
| Latest Accounts | 26 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 April |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 26 April 2014 (8 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 26 April 2014 (8 pages) |
| 14 August 2014 | Previous accounting period shortened from 31 October 2014 to 26 April 2014 (1 page) |
| 14 August 2014 | Previous accounting period shortened from 31 October 2014 to 26 April 2014 (1 page) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 4 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Director's details changed for Cheng Rui Lin on 12 October 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Fangqin Lin on 12 October 2011 (2 pages) |
| 9 November 2011 | Director's details changed for Cheng Rui Lin on 12 October 2011 (2 pages) |
| 9 November 2011 | Secretary's details changed for Fangqin Lin on 12 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 1 February 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2009 | Appointment of Fangqin Lin as a secretary (3 pages) |
| 16 November 2009 | Appointment of Cheng Rui Lin as a director (3 pages) |
| 16 November 2009 | Appointment of Fangqin Lin as a secretary (3 pages) |
| 16 November 2009 | Appointment of Cheng Rui Lin as a director (3 pages) |
| 14 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 14 October 2009 | Incorporation (29 pages) |
| 14 October 2009 | Incorporation (29 pages) |
| 14 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page) |
| 14 October 2009 | Termination of appointment of Vikki Steward as a director (1 page) |