| Company Name | China Panda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473183 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 3 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 Ah Cheung Chan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Aigburth Road Liverpool Merseyside L17 7BN |
| Director Name | Mrs Kit Mei Chan |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Aigburth Road Liverpool Merseyside L17 7BN |
| Secretary Name | Mrs Kit Mei Chan |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Aigburth Road Liverpool Merseyside L17 7BN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | chinapanda.ca |
|---|
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Ah Cheung Chan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kit Mei Chan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,515 |
| Cash | £58,832 |
| Current Liabilities | £76,586 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with updates (4 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 July 2017 | Notification of Ah Cheung Chan as a person with significant control on 23 June 2016 (2 pages) |
| 6 July 2017 | Notification of Ah Cheung Chan as a person with significant control on 23 June 2016 (2 pages) |
| 6 July 2017 | Notification of Kit Mei Chan as a person with significant control on 23 June 2016 (2 pages) |
| 6 July 2017 | Notification of Kit Mei Chan as a person with significant control on 23 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 9 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 17 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 17 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 2002 | Ad 29/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Ad 29/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | Director resigned (1 page) |
| 29 June 2002 | Incorporation (16 pages) |
| 29 June 2002 | Incorporation (16 pages) |