Company number 07909682
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WING FAT LIMITED are www.wingfat.co.uk, and www.wing-fat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wing Fat Limited is a Private Limited Company.
The company registration number is 07909682. Wing Fat Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Wing Fat Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . SIM, Lam Sing is a Secretary of the company. CHAN, Chi Leung is a Director of the company. Director SOONG, Chee Weng has been resigned. Director TAN, Yee Ping has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
SOONG, Chee Weng
Resigned: 05 January 2016
Appointed Date: 01 February 2015
48 years old
Director
TAN, Yee Ping
Resigned: 31 January 2015
Appointed Date: 13 January 2012
47 years old
Persons With Significant Control
Yuk Cheong Lam
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
WING FAT LIMITED Events
19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Confirmation statement made on 13 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
23 Jan 2017
Registered office address changed from 36 Thames Street Windsor Berkshire SL4 1PR to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 23 January 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
13 Jan 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
07 Oct 2013
Total exemption small company accounts made up to 31 March 2013
18 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
19 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)