MICHAEL'S CHINESE TAKEAWAY LIMITED
NEWCASTLE UPON TYNE

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Company number 05033046
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address SUTHERLAND HOUSE 5-7, THE FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150 . The most likely internet sites of MICHAEL'S CHINESE TAKEAWAY LIMITED are www.michaelschinesetakeaway.co.uk, and www.michael-s-chinese-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Michael S Chinese Takeaway Limited is a Private Limited Company. The company registration number is 05033046. Michael S Chinese Takeaway Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Michael S Chinese Takeaway Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . HO, Sam Kiu is a Secretary of the company. HO, Fong Tai is a Director of the company. HO, Sam Kiu is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HO, Sam Kiu
Appointed Date: 03 February 2004
Director
HO, Fong Tai
Appointed Date: 03 February 2004
65 years old
Director
HO, Sam Kiu
Appointed Date: 04 December 2011
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Fong Tai Ho
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sam Kiu Ho
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL'S CHINESE TAKEAWAY LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 150
...
... and 28 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
New director appointed
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
03 Feb 2004
Incorporation

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