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CAPITAL CHINESE TAKEAWAY LIMITED

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

This company is commonly known as Capital Chinese Takeaway Limited. The company was founded 18 years ago and was given the registration number 05534155. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CAPITAL CHINESE TAKEAWAY LIMITED
Company Number:05534155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2005
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Timbermill, Southwater, RH13 9SX

Secretary11 August 2005Active
15 Timbermill, Southwater, RH13 9SX

Director11 August 2005Active
15 Timbermill, Southwater, RH13 9SX

Director11 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 August 2005Active

People with Significant Control

Mrs Sze Kiu Lau
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:15, Timbermill, Horsham, England, RH13 9SX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-22Gazette

Gazette dissolved liquidation.

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2020-12-22Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-22Resolution

Resolution.

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2020-09-30Address

Change registered office address company with date old address new address.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-20Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-21Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-26Accounts

Accounts with accounts type total exemption full.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-27Accounts

Accounts with accounts type total exemption full.

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2014-09-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption full.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-26Accounts

Accounts with accounts type total exemption full.

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2012-08-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-23Officers

Change person director company with change date.

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2012-08-23Officers

Change person director company with change date.

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2011-12-30Accounts

Accounts with accounts type total exemption full.

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