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.
Name | : | WINGS SEAFOOD UK LIMITED |
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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 | : |
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Registered Address | : | Olympia House, Armitage Road, London, NW11 8RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35 Wychwood Close, Sunbury On Thames, TW16 7RF | Secretary | 23 November 2006 | Active |
114, Colindale Avenue, London, England, NW9 5GX | Director | 23 November 2006 | Active |
Mr Chi Wing Chan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 72, Cat Hill, Barnet, England, EN4 8HY |
Nature of control | : |
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Mr Chin Wah Liu | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Chin Wang Liu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 42, Babbage Way, Bracknell, England, RG12 7GN |
Nature of control | : |
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Mr Shun Tak Sing | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Lamorna Grove, Stanmore, England, HA7 1PH |
Nature of control | : |
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Mr Fuk Cheung Chan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Conifer Gardens, London, England, SW16 2TY |
Nature of control | : |
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Mr Chi Ming Chan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Hadley Road, Enfield, England, EN2 8JT |
Nature of control | : |
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Date | Category | Description | |
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2020-12-21 | Gazette | Gazette dissolved liquidation. | Download |
2020-09-21 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2019-12-24 | Insolvency | Liquidation disclaimer notice. | Download |
2019-12-18 | Address | Change registered office address company with date old address new address. | Download |
2019-12-17 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-12-17 | Resolution | Resolution. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-24 | Officers | Change person director company with change date. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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