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Home > England & Wales Companies > CHINESE FOOD MANUFACTURING CENTRE LIMITED
Company Information for

CHINESE FOOD MANUFACTURING CENTRE LIMITED

KINGSWAY, LONDON, WC2B 6UN,
Company Registration Number
03063394
Private Limited Company
Dissolved

Dissolved 2017-11-14

Company Overview

About Chinese Food Manufacturing Centre Ltd
CHINESE FOOD MANUFACTURING CENTRE LIMITED was founded on 1995-06-01 and had its registered office in Kingsway. The company was dissolved on the 2017-11-14 and is no longer trading or active.

Key Data
Company Name
CHINESE FOOD MANUFACTURING CENTRE LIMITED
 
Legal Registered Office
KINGSWAY
LONDON
WC2B 6UN
Other companies in WC2B
 
Filing Information
Company Number 03063394
Date formed 1995-06-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-11-14
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 CHINESE FOOD MANUFACTURING CENTRE LIMITED
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Company Officers of CHINESE FOOD MANUFACTURING CENTRE LIMITED

Current Directors
Officer Role Date Appointed
KWAN YING TANG
 Company Secretary 1999-12-17
JUINN KIT TANG
 Director 2010-07-02
KWAN YING TANG
 Director 2010-07-02
TIM FUK TANG
 Director 1998-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIM FUK TANG
 Company Secretary 1995-06-01 1999-12-17
KWAN YING TANG
 Director 1995-06-01 1998-06-02
TIM FUK TANG
 Director 1995-06-01 1998-06-02
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-06-01 1995-06-01
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-06-01 1995-06-01

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
2017-11-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-22GAZ1FIRST GAZETTE
2017-08-16DS01APPLICATION FOR STRIKING-OFF
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-14DISS40DISS40 (DISS40(SOAD))
2016-06-14DISS40DISS40 (DISS40(SOAD))
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 21044
2016-06-13AR0101/06/16 FULL LIST
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 21044
2016-06-07GAZ1FIRST GAZETTE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 21044
2015-06-08AR0101/06/15 FULL LIST
2015-01-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 21044
2014-07-01AR0101/06/14 FULL LIST
2013-10-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 FULL LIST
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-13AR0101/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22AR0101/06/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / KWAN YING TANG / 02/07/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM FUK TANG / 02/07/2010
2010-07-27AP01DIRECTOR APPOINTED JUINN KIT TANG
2010-07-27AP01DIRECTOR APPOINTED KWAN YING TANG
2010-07-27AR0101/06/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-03RES01ALTER ARTICLES 01/05/2008
2008-07-03AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-06-20363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29353LOCATION OF REGISTER OF MEMBERS
2006-06-29363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-29363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-18363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-0188(2)RAD 31/10/03--------- £ SI 20000@1=20000 £ IC 1044/21044
2003-11-25RES04£ NC 10000/210448 09/10
2003-11-25123NC INC ALREADY ADJUSTED 09/10/03
2003-06-08363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-14363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 19A NEWPORT COURT LONDON WC2H 7JS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288aNEW SECRETARY APPOINTED
2000-01-10288bSECRETARY RESIGNED
1999-06-08363(288)DIRECTOR RESIGNED
1999-06-08363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-08363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-02-06123£ NC 1000/10000 23/01/98
1998-02-06ORES04NC INC ALREADY ADJUSTED 23/01/98
1998-02-0688(2)RAD 23/01/98--------- £ SI 44@1=44 £ IC 1000/1044
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-04363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-17363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-06-1388(2)RAD 24/05/96--------- £ SI 998@1=998 £ IC 2/1000
1996-03-06395PARTICULARS OF MORTGAGE/CHARGE
1995-06-07287REGISTERED OFFICE CHANGED ON 07/06/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-06-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CHINESE FOOD MANUFACTURING CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINESE FOOD MANUFACTURING CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-03-06 Outstanding BANK OF CHINA
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CHINESE FOOD MANUFACTURING CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CHINESE FOOD MANUFACTURING CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINESE FOOD MANUFACTURING CENTRE LIMITED
Trademarks
We have not found any records of CHINESE FOOD MANUFACTURING CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINESE FOOD MANUFACTURING CENTRE 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 (10390 - Other processing and preserving of fruit and vegetables) as CHINESE FOOD MANUFACTURING CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINESE FOOD MANUFACTURING CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINESE FOOD MANUFACTURING CENTRE 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 CHINESE FOOD MANUFACTURING CENTRE 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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