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Company Information for

C CHINA (IOW) LIMITED

LONDON, ENGLAND, NW3 5EP,
Company Registration Number
07973146
Private Limited Company
Dissolved

Dissolved 2016-06-22

Company Overview

About C China (iow) Ltd
C CHINA (IOW) LIMITED was founded on 2012-03-02 and had its registered office in London. The company was dissolved on the 2016-06-22 and is no longer trading or active.

Key Data
Company Name
C CHINA (IOW) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
NW3 5EP
Other companies in PO31
 
Filing Information
Company Number 07973146
Date formed 2012-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-10 00:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C CHINA (IOW) LIMITED
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Company Officers of C CHINA (IOW) LIMITED

Current Directors
Officer Role Date Appointed
WAI NA DAWN LAW
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SING GIIN NGU
Director 2013-09-20 2014-03-14
WAI NA DAWN LAW
Director 2013-01-23 2013-09-20
MARK SIU NANG FAN
Director 2012-03-02 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI NA DAWN LAW GO KITCHEN LIMITED Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-01-16
WAI NA DAWN LAW D & J (ROWNER) LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2016-10-18

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
2016-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-044.20STATEMENT OF AFFAIRS/4.19
2015-02-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM CHINA CHINA THE PARADE COWES ISLE OF WIGHT PO31 7QJ
2014-07-08AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0102/03/14 FULL LIST
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR SING NGU
2014-03-14AP01DIRECTOR APPOINTED MS WAI NA DAWN LAW
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR WAI LAW
2013-09-20AP01DIRECTOR APPOINTED MR SING GIIN NGU
2013-04-19AR0102/03/13 FULL LIST
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-12AA01PREVSHO FROM 31/03/2013 TO 31/01/2013
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAN
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 58 THE STRAND RYDE ISLE OF WIGHT PO33 1JD UNITED KINGDOM
2013-01-24AP01DIRECTOR APPOINTED MISS WAI NA DAWN LAW
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 58 THE STRAND RYDE ISLE OF WIGHT PO33 1JD ENGLAND
2012-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to C CHINA (IOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-14
Appointment of Liquidators2015-02-03
Resolutions for Winding-up2015-02-03
Meetings of Creditors2015-01-23
Fines / Sanctions
No fines or sanctions have been issued against C CHINA (IOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C CHINA (IOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-01-31

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 C CHINA (IOW) LIMITED

Intangible Assets
Patents
We have not found any records of C CHINA (IOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C CHINA (IOW) LIMITED
Trademarks
We have not found any records of C CHINA (IOW) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C CHINA (IOW) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-06-11 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C CHINA (IOW) 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 TypeFinal Meetings
Defending partyC CHINA (IOW) LIMITEDEvent Date2016-01-11
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and of the Creditors of C China (IOW) Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 11 March 2016 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. Signatory: K S Tan , Liquidator : IP No: 8032 : Address: K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC CHINA (IOW) LIMITEDEvent Date2015-01-29
Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Tel: 020 7586 1280 , Email: mail@kstan.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC CHINA (IOW) LIMITEDEvent Date2015-01-29
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday the 29 January 2015 the following resolutions were duly passed: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 W N D Law , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC CHINA (IOW) LIMITEDEvent Date2015-01-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Thursday 29 January 2015 at 2.00 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. Mr Kian Seng Tan of K S Tan & Co is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of K S Tan & Co , 10-12 New College Parade Finchley Road, London NW3 5EP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy, if intended to be used, must be duly completed and lodged at the offices of K S Tan & Co , not later than 12:00 noon on 28 January 2015 with a statement of claim. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk, Telephone: 020 7586 1280. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C CHINA (IOW) 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 C CHINA (IOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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