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Company Information for

CHINA WONG LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07477713
Private Limited Company
Liquidation

Company Overview

About China Wong Ltd
CHINA WONG LIMITED was founded on 2010-12-23 and has its registered office in East Finchley. The organisation's status is listed as "Liquidation". China Wong Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHINA WONG LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in SO17
 
Filing Information
Company Number 07477713
Company ID Number 07477713
Date formed 2010-12-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA WONG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name CHINA WONG LIMITED
The following companies were found which have the same name as CHINA WONG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA WONG OF UTICA LLC 601 ORISKANY BLVD Oneida YORKVILLE NY 13495 Active Company formed on the 2010-02-19
China Wong Restaurant Inc. 6340 JEFF DAVIS HWY SPOTSYLVANIA VA 22551 Active Company formed on the 2009-02-02
CHINA WONG INC. 909 GARRISONVILLE RD STE 101 STAFFORD VA 22556 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2015-03-28
CHINA WONG'S ACUPUNCTURE CENTRE Singapore Dissolved Company formed on the 2008-09-12
CHINA WONGSA CHEMICAL GROUP LIMITED Dissolved Company formed on the 2010-12-01
CHINA WONG JIN GROUP LIMITED Dissolved Company formed on the 2007-06-28
CHINA WONG DO YIK WOOD LOCK YAU (H.K.) LIMITED Dissolved Company formed on the 2002-09-09
CHINA WONG GOLD AND SILVER GROUP CO., LIMITED Dissolved Company formed on the 2008-08-06
China Wong Inc. 736 WARRENTON ROAD, SUITE 111 FREDERICKSBURG VA 22406 Active Company formed on the 2016-10-16
CHINA WONG RESTAURANT INC Georgia Unknown
CHINA WONG INCORPORATED Michigan UNKNOWN
China Wong Buffet Inc Maryland Unknown
CHINA WONG RESTAURANT INC Georgia Unknown
CHINA WONG USA INC. 7608 OSWEGO ROAD Onondaga LIVERPOOL NY 13090 Active Company formed on the 2022-10-19

Company Officers of CHINA WONG LIMITED

Current Directors
Officer Role Date Appointed
SIMING WANG
Director 2010-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHANGPING WANG
Company Secretary 2010-12-23 2011-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMING WANG CHINA WANG LIMITED Director 2012-01-18 CURRENT 2012-01-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2017:LIQ. CASE NO.1
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 494 PORTSWOOD ROAD SOUTHAMPTON SO17 3SP
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-134.20STATEMENT OF AFFAIRS/4.19
2016-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0123/12/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0123/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0123/12/13 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2013 FROM 2 PREMIER PARADE, FOREST HILLS DRIVE SOUTHAMPTON HAMPSHIRE SO18 2GA UNITED KINGDOM
2013-01-10AR0123/12/12 FULL LIST
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 494 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 3SP ENGLAND
2012-11-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-31AR0123/12/11 FULL LIST
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY CHANGPING WANG
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMING WANG / 07/04/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SI MING WANG / 17/03/2011
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to CHINA WONG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-11
Resolutions for Winding-up2016-07-11
Meetings of Creditors2016-06-14
Fines / Sanctions
No fines or sanctions have been issued against CHINA WONG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA WONG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2012-01-01 £ 3,888
Provisions For Liabilities Charges 2012-01-01 £ 96

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA WONG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 725
Current Assets 2012-01-01 £ 13,725
Debtors 2012-01-01 £ 11,000
Fixed Assets 2012-01-01 £ 482
Shareholder Funds 2012-01-01 £ 10,223
Stocks Inventory 2012-01-01 £ 2,000
Tangible Fixed Assets 2012-01-01 £ 482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHINA WONG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA WONG LIMITED
Trademarks
We have not found any records of CHINA WONG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA WONG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as CHINA WONG LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where CHINA WONG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCHINA WONG LIMITEDEvent Date2016-07-01
Liquidator's name and address: Alan Simon , of AABRS Limited , Langley House, Park Road, London N2 8EY . : For further details contact: Alan Simon Tel: 020 8444 2000. Alternative contact: Mandip Phlora.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCHINA WONG LIMITEDEvent Date2016-07-01
At a General Meeting of the Company, duly convened and held at 161 Elm Grove, Southsea, Portsmouth, Hants, PO5 1LU on 01 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, London N2 8EY , (IP No. 8635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon Tel: 020 8444 2000. Alternative contact: Mandip Phlora. Siming Wang , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA WONG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA WONG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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