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TAK CHEONG LIMITED

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

This company is commonly known as Tak Cheong Limited. The company was founded 20 years ago and was given the registration number 05059300. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAK CHEONG LIMITED
Company Number:05059300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne And Wear, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Secretary24 March 2004Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director24 March 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary01 March 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director01 March 2004Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director24 March 2004Active

People with Significant Control

Mr Yin Kee Leung
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yuet Ho Leung
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-04Dissolution

Dissolution application strike off company.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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