| Company Name | Glendale Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06701285 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2008(15 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Zhi Fu Wang |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Glendale Gardens Leigh On Sea Essex SS9 2AT |
| Director Name | Zhi Fu Wang |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101a Crow Green Road Pilgrims Hatch Essex CM15 9RP |
| Director Name | Ms Mee Kee Wong |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Glendale Gardens Leigh On Sea Essex SS9 2AT |
| Director Name | Mr John Wildman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 week, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mee Kee Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,850 |
| Gross Profit | £34,610 |
| Net Worth | £7,365 |
| Cash | £6,469 |
| Current Liabilities | £4,110 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 4 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 28 March 2012 | Appointment of Zhi Fu Wang as a director (3 pages) |
| 28 March 2012 | Termination of appointment of Mee Wong as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Mee Wong as a director (2 pages) |
| 28 March 2012 | Appointment of Zhi Fu Wang as a director (3 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 17 October 2010 | Director's details changed for Mee Kee Wong on 18 September 2010 (2 pages) |
| 17 October 2010 | Secretary's details changed for Zhi Fu Wang on 18 September 2010 (1 page) |
| 17 October 2010 | Secretary's details changed for Zhi Fu Wang on 18 September 2010 (1 page) |
| 17 October 2010 | Director's details changed for Mee Kee Wong on 18 September 2010 (2 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 23 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2008 | Secretary appointed zhi fu wang (1 page) |
| 12 November 2008 | Secretary appointed zhi fu wang (1 page) |
| 1 November 2008 | Director appointed mee kee wong (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 101A crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 1 November 2008 | Registered office changed on 01/11/2008 from 101A crow green road pilgrims hatch brentwood essex CM15 9RP (1 page) |
| 1 November 2008 | Director appointed mee kee wong (1 page) |
| 28 October 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 28 October 2008 | Appointment terminated director john wildman (1 page) |
| 28 October 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 28 October 2008 | Appointment terminated director wildman & battell LIMITED (1 page) |
| 28 October 2008 | Appointment terminated director john wildman (1 page) |
| 28 October 2008 | Appointment terminated secretary sameday company services LIMITED (1 page) |
| 1 October 2008 | Director appointed mr john wildman (1 page) |
| 1 October 2008 | Director appointed mr john wildman (1 page) |
| 18 September 2008 | Incorporation (11 pages) |
| 18 September 2008 | Incorporation (11 pages) |