Company NameMEI Kwong Limited
Company StatusDissolved
Company Number04921985
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Lai Ching Ng
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address16 Oak Close
Maldon
Essex
CM9 5LD
Director NameMr Yau Kwan Ng
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address16 Oak Close
Maldon
Essex
CM9 5LD
Secretary NameMrs Lai Ching Ng
NationalityBritish
StatusClosed
Appointed06 October 2003(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address16 Oak Close
Maldon
Essex
CM9 5LD

Location

Registered Address146 New London Road
Chelmsford
Essex
CM2 0AW
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Mr Yau Kwan Ng
50.00%
Ordinary
50 at £1Mrs Lai Ching Ng
50.00%
Ordinary

Financials

Year2014
Net Worth£23,632
Cash£10,787
Current Liabilities£13,422

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 November 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 November 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
6 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(5 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
6 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(5 pages)
23 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(5 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
22 October 2009Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
27 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 October 2008Return made up to 06/10/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 October 2007Return made up to 06/10/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 October 2006Return made up to 06/10/06; no change of members (4 pages)
7 August 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2005Return made up to 06/10/05; no change of members (4 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 October 2004Return made up to 06/10/04; full list of members (5 pages)
11 October 2004Location of register of members (1 page)
11 October 2004Registered office changed on 11/10/04 from: 19 high street maldon essex CM9 5PE (1 page)
15 October 2003Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
15 October 2003Secretary resigned (1 page)
6 October 2003Incorporation (18 pages)