GOLDEN WOK GOURMET LTD
LONDON HIGHNET COMMERCE LIMITED

Hellopages » Greater London » Westminster » W1D 5LG

Company number 09897800
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, ENGLAND, W1D 5LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Registered office address changed from C/O Wong Lange 29-30, Frith Street 29-30, Frith Street London W1D 5LG United Kingdom to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 22 March 2016. The most likely internet sites of GOLDEN WOK GOURMET LTD are www.goldenwokgourmet.co.uk, and www.golden-wok-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Golden Wok Gourmet Ltd is a Private Limited Company. The company registration number is 09897800. Golden Wok Gourmet Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Golden Wok Gourmet Ltd is Wong Lange 29 30 Frith Street London England W1d 5lg. . NI, Hongyun is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
NI, Hongyun
Appointed Date: 02 December 2015
49 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 28 January 2016
Appointed Date: 02 December 2015
66 years old

GOLDEN WOK GOURMET LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 December 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Registered office address changed from C/O Wong Lange 29-30, Frith Street 29-30, Frith Street London W1D 5LG United Kingdom to C/O Wong Lange 29-30 Frith Street London W1D 5LG on 22 March 2016
17 Mar 2016
Company name changed highnet commerce LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
15 Mar 2016
Registered office address changed from 29-30 Frith Street London W1D 5LG United Kingdom to C/O Wong Lange 29-30, Frith Street 29-30, Frith Street London W1D 5LG on 15 March 2016
15 Mar 2016
Appointment of Ms Hongyun Ni as a director on 2 December 2015
28 Jan 2016
Termination of appointment of Michael Duke as a director on 28 January 2016
28 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 29-30 Frith Street London W1D 5LG on 28 January 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1

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