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NEW HING HUA LIMITED

Learn more about NEW HING HUA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2A, PROVIDENT HOUSE, VICAR LANE, LEEDS, LS2 7NL

NEW HING HUA LIMITED on the map

Company type: Private Limited Company
Company number: 05654422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2005.12.14
dissolution date: 2010.05.11
last member list: 2008.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5552 - Catering
Company NEW HING HUA LIMITED was a Private Limited Company, registration number 05654422, established in United Kingdom on the 14. December 2005. The company was dissolved. The company was in business for 11 years and 2 months. The company used to be located at UNIT 2A, PROVIDENT HOUSE, VICAR LANE, LEEDS, LS2 7NL. Business of the company NEW HING HUA LIMITED by SIC and NACE code was "5552 - Catering". There are 22 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.11. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.12.14. The total number of directors was so far 1. The total number of secretaries was 5. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.14
documents available: 1

List of company documents:

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Find out more information about NEW HING HUA LIMITED. Our website makes it possible to view other available documents related to NEW HING HUA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
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AD 14/12/05---------, £ SI 999@1=999, £ IC 1/1000
Form type: 88(2)R
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.23
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.12.14

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Company directors and board members:

ZHONG WENG SHI (dissolve)
Secretary, COMPANY SECRETARY, 2007.09.16 - 2010.05.11
1135 HESSLE ROAD , HULL
HU4 6SB, NORTH HUMBERSIDE
ZU XING SHI (dissolve)
Director, 2005.12.14 - 2010.05.11
47 SKILLINGS LANE , BROUGH
HU15 1BA, NORTH HUMBERSIDE
YU A CHENG (dissolve)
Secretary, 2005.12.14 - 2007.09.16
1135 HESSLE ROAD , HULL
HU4 6SB, NORTH HUMBERSIDE
WEI CHENG (dissolve)
Secretary, 2006.11.13 - 2006.11.13
1135 HESSLE ROAD , HULL
HU4 6SB, NORTH HUMBERSIDE
DASHAO FENG (dissolve)
Secretary, COMPANY SECRETARY, 2005.12.14 - 2006.11.13
2 ISIS COURT VICTORIA DOCK , HULL
HU9 1PT, NORTH HUMBERSIDE
ONLINE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.14 - 2005.12.14
CARPENTER COURT 1 MAPLE ROAD BRAMHALL , STOCKPORT
SK7 2DH, CHESHIRE
ONLINE NOMINEES LIMITED (dissolve)
Nominee Director, 2005.12.14 - 2005.12.14
CARPENTER COURT 1 MAPLE ROAD BRAMHALL , STOCKPORT
SK7 2DH, CHESHIRE

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Information about the Private Limited Company NEW HING HUA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.04. Reload the data