Company NameNu Wah 2 Limited
Company StatusDissolved
Company Number04335007
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Jonathan Robert Martin Ellis
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCaterer
Country of ResidenceGB
Correspondence Address29 Seller Street
Chester
Cheshire
CH1 3NA
Wales
Director NameMr Michael Wyn Bevan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleFashion Retailer
Correspondence AddressRussia House Frog Lane
Tattenhall
Cheshire
CH3 9DN
Wales
Secretary NameMr Michael Wyn Bevan
NationalityBritish
StatusResigned
Appointed05 December 2001(same day as company formation)
RoleFashion Retailer
Correspondence AddressRussia House Frog Lane
Tattenhall
Cheshire
CH3 9DN
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gardner & Co, Brynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2007Dissolution deferment (1 page)
27 November 2007Completion of winding up (1 page)
4 October 2004Order of court to wind up (2 pages)
20 September 2004Secretary resigned;director resigned (1 page)
31 December 2003Return made up to 05/12/03; full list of members (7 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 March 2003Return made up to 05/12/02; full list of members (7 pages)
29 January 2003Particulars of mortgage/charge (3 pages)
10 September 2002Particulars of mortgage/charge (3 pages)
8 March 2002New director appointed (2 pages)
8 March 2002New secretary appointed;new director appointed (2 pages)
8 March 2002Secretary resigned (1 page)
8 March 2002Director resigned (1 page)
5 December 2001Incorporation (18 pages)