Oriental Delight (NW) Limited

Company Name	Oriental Delight (NW) Limited
Company Status	Dissolved
Company Number	05749147
Category	Private Limited Company
Incorporation Date	20 March 2006(18 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	John Koon Hing Wong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(6 days after company formation)
Appointment Duration	11 years, 9 months (closed 16 January 2018)
Role	Restaurateur
Country of Residence	England
Correspondence Address	31 Grovedale Drive Moreton Merseyside CH46 9SN Wales

Secretary Name	Wai Man Wong
Nationality	British
Status	Closed
Appointed	27 April 2006(1 month, 1 week after company formation)
Appointment Duration	11 years, 8 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	31 Grovedale Drive Moreton Merseyside CH46 9SN Wales

Director Name	Wing Kam Tam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2007(1 year after company formation)
Appointment Duration	10 years, 10 months (closed 16 January 2018)
Role	Restauranteur
Country of Residence	England
Correspondence Address	6 Oakridge Drive Bromborough Wirral CH62 2AS Wales

Director Name	Lai Kin Tam
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2011)
Role	Restauranteur
Country of Residence	England
Correspondence Address	15 Redcar Drive Eastham Merseyside CH62 8HE Wales

Secretary Name	Wing Kam Tam
Nationality	British
Status	Resigned
Appointed	27 March 2006(6 days after company formation)
Appointment Duration	1 month (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakridge Drive Bromborough Wirral CH62 2AS Wales

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	orientaldelight.net
Telephone	0151 6455171
Telephone region	Liverpool

Location

Registered Address	188-190 Bebington Road Bebington Wirral CH63 7NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Shareholders

40 at £1	John Koon Hing Wong 40.00% Ordinary
40 at £1	Wing Kam Tam 40.00% Ordinary
20 at £1	K.y. Tam 20.00% Ordinary

Financials

Year	2014
Net Worth	-£124,705
Cash	£45,899
Current Liabilities	£180,513

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
18 October 2017	Application to strike the company off the register (3 pages)
4 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 September 2016	Micro company accounts made up to 31 May 2016 (2 pages)
21 September 2016	Micro company accounts made up to 31 May 2016 (2 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Lai Tam as a director (1 page)
5 April 2011	Termination of appointment of Lai Tam as a director (1 page)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 April 2010	Director's details changed for Wing Kam Tam on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Lai Kin Tam on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Wing Kam Tam on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Lai Kin Tam on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Koon Hing Wong on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for John Koon Hing Wong on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for John Koon Hing Wong on 1 October 2009 (2 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Wing Kam Tam on 1 October 2009 (2 pages)
1 April 2010	Director's details changed for Lai Kin Tam on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 May 2009	Return made up to 20/03/09; full list of members (4 pages)
11 May 2009	Return made up to 20/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
28 April 2008	Return made up to 20/03/08; full list of members (4 pages)
28 April 2008	Return made up to 20/03/08; full list of members (4 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 January 2008	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 January 2008	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: palmer & co, taranaki brow lane wirral CH60 0DT (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Ad 27/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: palmer & co, taranaki brow lane wirral CH60 0DT (2 pages)
5 April 2006	Ad 27/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
20 March 2006	Incorporation (6 pages)
20 March 2006	Incorporation (6 pages)

Oriental Delight (NW) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire