Company NameHONG W Limited
Company StatusDissolved
Company NumberSC424102
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)
Dissolution Date15 August 2017 (6 years, 8 months ago)

Business Activity

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

Directors

Director NameYihong Feng
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityChinese
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Ms Yihong Feng
100.00%
Ordinary

Financials

Year2014
Net Worth£760
Cash£1,304
Current Liabilities£1,898

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
19 May 2017Application to strike the company off the register (3 pages)
19 May 2017Application to strike the company off the register (3 pages)
4 August 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
(6 pages)
4 August 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1
(6 pages)
14 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 March 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 September 2015Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
8 September 2015Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
5 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
(3 pages)
14 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
29 May 2012Appointment of Yihong Feng as a director (3 pages)
29 May 2012Appointment of Yihong Feng as a director (3 pages)
15 May 2012Termination of appointment of Stephen Hemmings as a director (1 page)
15 May 2012Termination of appointment of Stephen Hemmings as a director (1 page)
15 May 2012Incorporation (28 pages)
15 May 2012Incorporation (28 pages)