| Company Name | Lee Choi Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00326944 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1937(87 years ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
| Previous Name | Shafi Restaurants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | So Man Chan |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 April 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 East End Road Finchley London N3 |
| Director Name | Mrs Siew Lan Cheng |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 April 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Meadvale Road Ealing London W5 1LR |
| Director Name | Mr Tung-Yin Leung |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 April 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cromwell Road Finchley Central London N3 2ET |
| Director Name | Lin Fat Tsang |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 April 2013) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cadogan Garden Finchley N3 |
| Secretary Name | Mrs Siew Lan Cheng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Meadvale Road Ealing London W5 1LR |
| Director Name | Mr Ken-Hay Tang |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(54 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 November 1994) |
| Role | Restaurateur |
| Correspondence Address | 22 Tolchurch London W11 1DT |
Location
| Registered Address | 208 Green Lanes Palmers Grteen London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 20 at £1 | David Chee 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr Lin-fat Tsang 20.00% Ordinary |
| 20 at £1 | Mr So-man Chan 20.00% Ordinary |
| 20 at £1 | Mr Tung-yin Leung 20.00% Ordinary |
| 20 at £1 | Mrs Siew-lan Cheng 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,579 |
| Current Liabilities | £7,171 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (8 pages) |
| 26 November 2010 | Director's details changed for Siew Lan Cheng on 26 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Siew Lan Cheng on 26 November 2010 (1 page) |
| 26 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (8 pages) |
| 26 November 2010 | Director's details changed for Siew Lan Cheng on 26 November 2010 (1 page) |
| 26 November 2010 | Director's details changed for Siew Lan Cheng on 26 November 2010 (2 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 January 2010 | Director's details changed for Lin Fat Tsang on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for So Man Chan on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for So Man Chan on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Lin Fat Tsang on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Siew Lan Cheng on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for So Man Chan on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Lin Fat Tsang on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Siew Lan Cheng on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Tung-Yin Leung on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Siew Lan Cheng on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Lin Fat Tsang on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Tung-Yin Leung on 10 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Siew Lan Cheng on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for So Man Chan on 13 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Tung-Yin Leung on 13 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 25 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 25 January 2010 | Director's details changed for Mr Tung-Yin Leung on 13 January 2010 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 28 October 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 3 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 15/10/07; full list of members (3 pages) |
| 11 February 2008 | Return made up to 15/10/07; full list of members (3 pages) |
| 11 February 2008 | Location of register of members (1 page) |
| 11 February 2008 | Location of register of members (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 25 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 16 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 15/10/06; full list of members (3 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 26 January 2006 | Return made up to 15/10/05; full list of members (3 pages) |
| 26 January 2006 | Return made up to 15/10/05; full list of members (3 pages) |
| 21 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 11 December 2004 | Return made up to 15/10/04; full list of members (10 pages) |
| 11 December 2004 | Return made up to 15/10/04; full list of members (10 pages) |
| 18 November 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 14 November 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 14 November 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 3 May 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 10 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 21 December 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 23 July 2001 | Return made up to 15/10/00; full list of members (8 pages) |
| 23 July 2001 | Return made up to 15/10/00; full list of members (8 pages) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 4 July 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 28 April 2000 | Return made up to 15/10/99; full list of members (8 pages) |
| 28 April 2000 | Return made up to 15/10/99; full list of members (8 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 18 January 1999 | Return made up to 15/10/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 15/10/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 21 January 1998 | Return made up to 15/10/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 15/10/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 2 February 1997 | Return made up to 15/10/96; full list of members (6 pages) |
| 2 February 1997 | Return made up to 15/10/96; full list of members (6 pages) |
| 16 April 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 16 April 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (1 page) |