About

Registered Number: 06047760
Date of Incorporation: 10/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/06/2019 (6 months ago)
Registered Address: Tanglewood 4 Broadbent Close, Rownhams, Southampton, Hampshire, SO16 8LQ,

 

Wings (Maybush) Ltd was founded on 10 January 2007 and are based in Southampton, Hampshire, it's status is listed as "Dissolved". This organisation has 2 directors listed as Tang, Suk Yu, Tang, Hau Wing. We don't know the number of employees at Wings (Maybush) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANG, Hau Wing 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
TANG, Suk Yu 10 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hau Wing Tang/
1954-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Suk Yu Tang/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 June 2019
SOAS(A) - Striking-off action suspended (Section 652A) 23 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 21 January 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 05 October 2018
AD01 - Change of registered office address 05 October 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 14 January 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 27 March 2009
287 - Change in situation or address of Registered Office 27 March 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
225 - Change of Accounting Reference Date 07 June 2007
287 - Change in situation or address of Registered Office 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.