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WINGS SEAFOOD UK LIMITED

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

This company is commonly known as Wings Seafood Uk Limited. The company was founded 17 years ago and was given the registration number 06008029. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:WINGS SEAFOOD UK LIMITED
Company Number:06008029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 November 2006
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wychwood Close, Sunbury On Thames, TW16 7RF

Secretary23 November 2006Active
114, Colindale Avenue, London, England, NW9 5GX

Director23 November 2006Active

People with Significant Control

Mr Chi Wing Chan
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:72, Cat Hill, Barnet, England, EN4 8HY
Nature of control:
  • Significant influence or control
Mr Chin Wah Liu
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:35, Wychwood Close, Sunbury-On-Thames, England, TW16 7RF
Nature of control:
  • Significant influence or control
Mr Chin Wang Liu
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:42, Babbage Way, Bracknell, England, RG12 7GN
Nature of control:
  • Significant influence or control
Mr Shun Tak Sing
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:5, Lamorna Grove, Stanmore, England, HA7 1PH
Nature of control:
  • Significant influence or control
Mr Fuk Cheung Chan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:18, Conifer Gardens, London, England, SW16 2TY
Nature of control:
  • Significant influence or control
Mr Chi Ming Chan
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:27, Hadley Road, Enfield, England, EN2 8JT
Nature of control:
  • Significant influence or control

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
2020-12-21Gazette

Gazette dissolved liquidation.

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2020-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-24Insolvency

Liquidation disclaimer notice.

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2019-12-18Address

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

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2019-12-17Insolvency

Liquidation voluntary statement of affairs.

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2019-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-17Resolution

Resolution.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2019-09-26Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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