Company number 08600858
Status Active - Proposal to Strike off
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 23 London Road Stanway Colchester CO3 0NR to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 17 February 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HONG KONG CHEF (2013) LTD are www.hongkongchef2013.co.uk, and www.hong-kong-chef-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Kong Chef 2013 Ltd is a Private Limited Company.
The company registration number is 08600858. Hong Kong Chef 2013 Ltd has been working since 08 July 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Hong Kong Chef 2013 Ltd is Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £25.94k. It is £0k against last year. The cash in hand is £22.01k. It is £0k against last year. And the total assets are £25.94k, which is £0k against last year. HE, Ruihua is a Director of the company. Director CHEN, Yan Feng has been resigned. The company operates in "Take-away food shops and mobile food stands".
hong kong chef (2013) Key Finiance
LIABILITIES
£25.94k
CASH
£22.01k
TOTAL ASSETS
£25.94k
All Financial Figures
Current Directors
Director
HE, Ruihua
Appointed Date: 10 July 2015
59 years old
Resigned Directors
Director
CHEN, Yan Feng
Resigned: 10 July 2015
Appointed Date: 08 July 2013
52 years old
Persons With Significant Control
Mrs Yan Feng Chen
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HONG KONG CHEF (2013) LTD Events
17 Feb 2017
Registered office address changed from 23 London Road Stanway Colchester CO3 0NR to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 17 February 2017
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Appointment of Mr Ruihua He as a director on 10 July 2015
06 Jun 2016
Termination of appointment of Yan Feng Chen as a director on 10 July 2015
...
... and 3 more events
12 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
01 Nov 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
08 Jul 2013
Incorporation
Statement of capital on 2013-07-08