UKBizDB.co.uk

STEAK BY NIGHT LIMITED

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

This company is commonly known as Steak By Night Limited. The company was founded 23 years ago and was given the registration number 04176250. The firm's registered office is in SWANSEA. You can find them at 22 Glen Road, Norton, Swansea, West Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEAK BY NIGHT LIMITED
Company Number:04176250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:22 Glen Road, Norton, Swansea, West Glamorgan, SA3 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Glen Road, West Cross, Swansea, SA3 5PR

Secretary17 April 2001Active
22 Glen Road, West Cross, Swansea, SA3 5PR

Director17 April 2001Active
22 Glen Road, West Cross, Swansea, SA3 5PR

Director17 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mr Andrew Chun Kok Man
Notified on:09 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Address:22 Glen Road, Swansea, SA3 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Shu Wing Man
Notified on:09 March 2017
Status:Active
Date of birth:March 1941
Nationality:British
Address:22 Glen Road, Swansea, SA3 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

Download
2022-09-27Gazette

Gazette notice voluntary.

Download
2022-09-16Dissolution

Dissolution application strike off company.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type dormant.

Download
2019-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type dormant.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type dormant.

Download
2014-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-20Accounts

Accounts with accounts type dormant.

Download
2013-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-25Accounts

Accounts with accounts type dormant.

Download
2012-03-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.