CompaniesInTheUK

WOK ON A BOX LIMITED

Company number 10191336 ·

Dissolved

1 active / 4 ceased · persons with significant control

Omnivita Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-20
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
7375079
Country registered
United Kingdom

Chinatown Bakery Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-07
Ceased on
2018-04-20
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8183008
Country registered
United Kingdom

Mr Hock Peow Tee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-06
Ceased on
2018-01-07
Date of birth
November 1970
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
Flat 16, Charing Cross Mansions, 26 Charing Cross Road, London, WC2H 0DG, United Kingdom

Mr Chuk Ming Tang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-06
Ceased on
2018-01-07
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1b, 6 Greycaine Road, Watford, WD24 7GP, United Kingdom

Simon Sing Young Tang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-05-20
Ceased on
2018-01-07
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1b, 6 Greycaine Road, Watford, WD24 7GP, United Kingdom