About

Registered Number: 04019978
Date of Incorporation: 22/06/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 34-36 Stowell Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4XQ

 

Based in Tyne & Wear, King Neptune Restaurant Ltd was established in 2000. We do not know the number of employees at the business. There are 4 directors listed as Wong, Hon Ming, Wu, Siu Ngar, Law, Chi Yeun, Law, Mei King for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Hon Ming 22 June 2000 - 1
WU, Siu Ngar 22 June 2000 - 1
LAW, Chi Yeun 22 June 2000 05 September 2014 1
LAW, Mei King 22 June 2000 05 September 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Siu Ngar Wu/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 31 May 2018
DISS40 - Notice of striking-off action discontinued 26 September 2017
CS01 - N/A 25 September 2017
PSC01 - N/A 18 September 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 25 May 2017
AR01 - Annual Return 07 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 29 May 2015
DISS40 - Notice of striking-off action discontinued 22 October 2014
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AR01 - Annual Return 18 October 2014
TM02 - Termination of appointment of secretary 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 29 May 2014
MR01 - N/A 25 July 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 15 June 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 03 April 2006
225 - Change of Accounting Reference Date 29 March 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 09 July 2003
363s - Annual Return 30 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.