Company number 03731774
Status Liquidation
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address FORST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS, TICKHILL ROAD, DONCASTER, DN4 8QG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-03
; Change of name notice; Liquidators' statement of receipts and payments to 10 July 2016. The most likely internet sites of 03731774 LTD are www.03731774.co.uk, and www.03731774.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 03731774 Ltd is a Private Limited Company.
The company registration number is 03731774. 03731774 Ltd has been working since 12 March 1999.
The present status of the company is Liquidation. The registered address of 03731774 Ltd is Forst Floor Block A Loversall Court Clayfields Tickhill Road Doncaster Dn4 8qg. . YAU, Kwok Bun is a Secretary of the company. YAU, So Ping is a Director of the company. Secretary CHUNG, Wai Kong has been resigned. Secretary YAU, Kwok Bun has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director YAU, Kang Fat has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
YAU, Kwok Bun
Resigned: 04 January 2012
Appointed Date: 02 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 1999
Appointed Date: 12 March 1999
Director
YAU, Kang Fat
Resigned: 04 January 2012
Appointed Date: 17 March 1999
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 1999
Appointed Date: 12 March 1999
03731774 LTD Events
17 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-03
17 Feb 2017
Change of name notice
06 Sep 2016
Liquidators' statement of receipts and payments to 10 July 2016
26 Aug 2015
Liquidators' statement of receipts and payments to 10 July 2015
07 Aug 2014
Liquidators' statement of receipts and payments to 10 July 2014
...
... and 48 more events
07 Apr 1999
Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100
07 Apr 1999
Accounting reference date extended from 31/03/00 to 31/05/00
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
12 Mar 1999
Incorporation