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WOK WOW & RESTAURANT GRILL LTD

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

This company is commonly known as Wok Wow & Restaurant Grill Ltd. The company was founded 5 years ago and was given the registration number 11662748. The firm's registered office is in LONDON. You can find them at 25 Balham High Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WOK WOW & RESTAURANT GRILL LTD
Company Number:11662748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:25 Balham High Road, London, England, SW12 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Balham High Road, London, England, SW12 9AL

Director01 November 2021Active
66, Castle Street, Salisbury, England, SP1 3TS

Director20 March 2020Active
25, Balham High Road, London, England, SW12 9AL

Director06 November 2018Active
25, Balham High Road, London, England, SW12 9AL

Director01 March 2020Active
4 Horne Road, Bulford Barracks, Salisbury, England, SP4 9AE

Director06 November 2018Active

People with Significant Control

Mr Constantin Catalin Tamulesei
Notified on:01 November 2021
Status:Active
Date of birth:May 1986
Nationality:Romanian
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Petronela Alexandra Bighiu
Notified on:20 March 2020
Status:Active
Date of birth:April 1995
Nationality:Romanian
Country of residence:England
Address:66, Castle Street, Salisbury, England, SP1 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rasti Khalil
Notified on:01 March 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Petronela Alexandra Bighiu
Notified on:06 November 2018
Status:Active
Date of birth:April 1995
Nationality:Romanian
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rasti Khalil
Notified on:06 November 2018
Status:Active
Date of birth:November 1985
Nationality:Iraqi
Country of residence:England
Address:4 Horne Road, Bulford Barracks, Salisbury, England, SP4 9AE
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Officers

Termination director company with name termination date.

Download
2020-10-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-17Officers

Appoint person director company with name date.

Download
2020-05-17Persons with significant control

Notification of a person with significant control.

Download
2020-03-07Gazette

Gazette filings brought up to date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-02Persons with significant control

Cessation of a person with significant control.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Gazette

Gazette notice compulsory.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

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