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88 CHINESE RESTAURANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 88 Chinese Restaurant Limited. The company was founded 21 years ago and was given the registration number 04740309. The firm's registered office is in LANCS. You can find them at 327 Clifton Drive South, Lytham St Annes, Lancs, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:88 CHINESE RESTAURANT LIMITED
Company Number:04740309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Kings Close, Staining, Blackpool, England, FY3 0EJ

Secretary01 October 2009Active
327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN

Director01 October 2009Active
327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN

Director01 October 2009Active
7, The Ferns, Kirkham, PR4 2BF

Secretary22 April 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary22 April 2003Active
7, The Ferns, Kirkham, PR4 2BF

Director22 April 2003Active
7, The Ferns, Kirkham, FY8 5BA

Director22 April 2003Active

People with Significant Control

Tak On Wan
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:327, Clifton Drive South, Lytham St Annes, United Kingdom, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yuet Hing Wan
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:327 Clifton Drive South, Lancs, FY8 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person director company with change date.

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2022-12-21Officers

Change person secretary company with change date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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