Company number 09645843
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address UNIT 1/2, 19 NORTH STREET, YORK, ENGLAND, YO1 6JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of MEIFLOWER TRADING LIMITED are www.meiflowertrading.co.uk, and www.meiflower-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Meiflower Trading Limited is a Private Limited Company.
The company registration number is 09645843. Meiflower Trading Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Meiflower Trading Limited is Unit 1 2 19 North Street York England Yo1 6jd. The company`s financial liabilities are £118.41k. It is £33.23k against last year. And the total assets are £229.54k, which is £86.28k against last year. LOK, Ernesto is a Director of the company. Director CHONG, Alistair has been resigned. The company operates in "Licensed restaurants".
meiflower trading Key Finiance
LIABILITIES
£118.41k
+39%
CASH
n/a
TOTAL ASSETS
£229.54k
+60%
All Financial Figures
Current Directors
Resigned Directors
Director
CHONG, Alistair
Resigned: 01 March 2016
Appointed Date: 18 June 2015
44 years old
Persons With Significant Control
Mr Ernesto Lok
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
MEIFLOWER TRADING LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Appointment of Mr Ernesto Lok as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Alistair Chong as a director on 1 March 2016
09 Feb 2016
Registered office address changed from No. 2 53 Wood Street Barnet EN5 4BS England to Unit 1/2 19 North Street York YO1 6JD on 9 February 2016
09 Feb 2016
Company name changed wingwing restaurants LTD\certificate issued on 09/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-09
18 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-18