| Company Name | HIU Hung Takeaway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05257533 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Hiu King Wong |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Buttermarket Street Warrington Cheshire WA1 2NZ |
| Secretary Name | Ms Sin Hung Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Buttermarket Street Warrington Cheshire WA1 2NZ |
| Director Name | Ms Sin Hung Lam |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 112 Buttermarket Street Warrington Cheshire WA1 2NZ |
| Secretary Name | Mr Hiu King Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Buttermarket Street Warrington Cheshire WA1 2NZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 112 Buttermarket Street Warrington Cheshire WA1 2NZ |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Secretary's details changed for Sin Hung Lam on 12 October 2010 (1 page) |
| 28 October 2010 | Director's details changed for Hiu King Wong on 12 October 2010 (2 pages) |
| 28 October 2010 | Director's details changed for Hiu King Wong on 12 October 2010 (2 pages) |
| 28 October 2010 | Secretary's details changed for Sin Hung Lam on 12 October 2010 (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Hiu King Wong on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Hiu King Wong on 19 November 2009 (2 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 112 butter market street warrington cheshire WA1 2NX (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 112 butter market street warrington cheshire WA1 2NX (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 48 faulkner street manchester M1 4FH (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 48 faulkner street manchester M1 4FH (1 page) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: unit 9 & 10 12TH floor the tower bus centre portland street manchester M1 3LF (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: unit 9 & 10 12TH floor the tower bus centre portland street manchester M1 3LF (1 page) |
| 20 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 48 faulkner street manchester M1 4FH (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 48 faulkner street manchester M1 4FH (1 page) |
| 20 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 14 August 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Amended accounts made up to 30 November 2005 (6 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 113 orford lane warrington chesire WA2 7AR (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 113 orford lane warrington chesire WA2 7AR (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 22 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 26 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | Director resigned (1 page) |
| 26 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 19 November 2004 | Accounting reference date extended from 31/10/05 to 30/11/05 (1 page) |
| 12 October 2004 | Incorporation (17 pages) |
| 12 October 2004 | Incorporation (17 pages) |