Wok Wow & Restaurant Grill Ltd is a private limited company that can be found at 25 Balham High Road, London SW12 9AL. Incorporated on 2018-11-06, this 5-year-old company is run by 1 director.
Director Constantin T., appointed on 01 November 2021.
The company is officially classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was sent on 2022-09-07 and the deadline for the following filing is 2023-09-21. Furthermore, the annual accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.
| Office Address | 25 Balham High Road |
| Town | London |
| Post code | SW12 9AL |
| Country of origin | United Kingdom |
| Registration Number | 11662748 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Tue, 31st Aug 2021 (996 days after) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Thu, 21st Sep 2023 (2023-09-21) |
| Last confirmation statement dated | Wed, 7th Sep 2022 |
Position: Director
Appointed: 01 November 2021
The register of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Constantin T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rasti K. This PSC owns 75,01-100% shares. The third one is Petronela B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Constantin T.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rasti K.
| Notified on | 1 March 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
75,01-100% shares |
Petronela B.
| Notified on | 20 March 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% shares |
Petronela B.
| Notified on | 6 November 2018 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
Rasti K.
| Notified on | 6 November 2018 |
| Ceased on | 6 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 15th, November 2022 |
gazette | Free Download (1 page) |
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