| Company Name | Poons Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01613160 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1982(42 years, 2 months ago) |
| Dissolution Date | 26 June 2007 (16 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lai Fong Poon |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 16 years (closed 26 June 2007) |
| Role | Restaurateur |
| Correspondence Address | 4 Middleton Road London NW11 7NS |
| Director Name | Mr Wai Nam Poon |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 16 years (closed 26 June 2007) |
| Role | Restaurant Proprietor |
| Correspondence Address | 4 Middleton Road London NW11 7NS |
| Secretary Name | Mrs Lai Fong Poon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(9 years, 4 months after company formation) |
| Appointment Duration | 16 years (closed 26 June 2007) |
| Role | Company Director |
| Correspondence Address | 4 Middleton Road London NW11 7NS |
Location
| Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476,329 |
| Cash | £603,669 |
| Current Liabilities | £128,119 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 29 January 2007 | Application for striking-off (1 page) |
| 26 June 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 15 March 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 6 July 2005 | Return made up to 15/06/05; full list of members (7 pages) |
| 12 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 21 June 2004 | Return made up to 15/06/04; full list of members (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 26 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 27 July 2001 | Return made up to 15/06/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 13 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 16 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
| 26 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 6 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 9 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |