Company number 05609545
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 4 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 200
. The most likely internet sites of PAGODA PEKING LTD are www.pagodapeking.co.uk, and www.pagoda-peking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pagoda Peking Ltd is a Private Limited Company.
The company registration number is 05609545. Pagoda Peking Ltd has been working since 01 November 2005.
The present status of the company is Active. The registered address of Pagoda Peking Ltd is 4 The Parade Marlborough Wiltshire Sn8 1ne. The company`s financial liabilities are £99.8k. It is £-12.27k against last year. The cash in hand is £3.84k. It is £1.06k against last year. And the total assets are £7.42k, which is £1.71k against last year. CHEUNG, Ching Lin is a Secretary of the company. CHEUNG, Ching Lin is a Director of the company. CHEUNG, Woon Lung is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".
pagoda peking Key Finiance
LIABILITIES
£99.8k
-11%
CASH
£3.84k
+37%
TOTAL ASSETS
£7.42k
+29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Persons With Significant Control
Woon-Lung Cheung
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ching Lin Cheung
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAGODA PEKING LTD Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 24 more events
15 Nov 2005
New secretary appointed;new director appointed
15 Nov 2005
New director appointed
15 Nov 2005
Secretary resigned;director resigned
15 Nov 2005
Director resigned
01 Nov 2005
Incorporation