London
SW12 0AJ
Director Name | Mr Kris Sham |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 14 November 2000) |
Role | Restaurateur |
Correspondence Address | 26 Hillcourt Avenue London N12 8HA |
Director Name | Mr Hector Carlos Alberto Navarro |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1995(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 14 November 2000) |
Role | Restaurant Owner |
Country of Residence | England |
Correspondence Address | 15 Herlwyn Avenue Ruislip Middlesex HA4 6HE |
Secretary Name | Mr Kris Sham |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1995(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 14 November 2000) |
Role | Company Director |
Correspondence Address | 26 Hillcourt Avenue London N12 8HA |
Director Name | Miss Nam Chan Chow |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 May 1995) |
Role | Restaurateur |
Correspondence Address | 60 Augustine Avenue Wembley Middlesex HA9 7NX |
Secretary Name | Miss Nam Chan Chow |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 31 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 May 1995) |
Role | Company Director |
Correspondence Address | 60 Augustine Avenue Wembley Middlesex HA9 7NX |
Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2000 | Application for striking-off (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members
|
21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
14 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
23 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
22 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
13 November 1995 | Secretary resigned;director resigned (2 pages) |
13 November 1995 | New secretary appointed (2 pages) |
6 November 1995 | New director appointed (2 pages) |