TASTE OF CHINA (PORTSMOUTH) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5WX

Company number 05898410
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address GLENWOOD HOUSE, 31 WINLAW CLOSE, SHAW, SWINDON, SN5 5WX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1,000 . The most likely internet sites of TASTE OF CHINA (PORTSMOUTH) LIMITED are www.tasteofchinaportsmouth.co.uk, and www.taste-of-china-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Taste of China Portsmouth Limited is a Private Limited Company. The company registration number is 05898410. Taste of China Portsmouth Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Taste of China Portsmouth Limited is Glenwood House 31 Winlaw Close Shaw Swindon Sn5 5wx. The company`s financial liabilities are £6.92k. It is £4.46k against last year. And the total assets are £37.27k, which is £6.82k against last year. SHAM, Nicholas is a Director of the company. WU, Wai Piu is a Director of the company. Secretary LO, Yiu Wai has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director LO, Tony Chee-Chai has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director WU, Yue Lian has been resigned. The company operates in "Licensed restaurants".


taste of china (portsmouth) Key Finiance

LIABILITIES £6.92k
+181%
CASH n/a
TOTAL ASSETS £37.27k
+22%
All Financial Figures

Current Directors

Director
SHAM, Nicholas
Appointed Date: 29 August 2006
71 years old
Director
WU, Wai Piu
Appointed Date: 01 July 2009
68 years old

Resigned Directors

Secretary
LO, Yiu Wai
Resigned: 31 January 2015
Appointed Date: 29 August 2006
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 07 August 2006
Director
LO, Tony Chee-Chai
Resigned: 30 June 2009
Appointed Date: 29 August 2006
45 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 29 August 2006
Appointed Date: 07 August 2006
Director
WU, Yue Lian
Resigned: 30 June 2009
Appointed Date: 29 August 2006
64 years old

Persons With Significant Control

Mr Nicholas Sham
Notified on: 7 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASTE OF CHINA (PORTSMOUTH) LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1,000
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
12 Mar 2015
Termination of appointment of Yiu Wai Lo as a secretary on 31 January 2015
...
... and 29 more events
29 Aug 2006
Registered office changed on 29/08/06 from: 8 kings road clifton bristol BS8 4AB
29 Aug 2006
Ad 29/08/06-29/08/06 £ si 999@1=999 £ ic 1/1000
29 Aug 2006
Director resigned
29 Aug 2006
New secretary appointed
07 Aug 2006
Incorporation

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