Company NameConfucius Limited
Company StatusDissolved
Company Number01980329
CategoryPrivate Limited Company
Incorporation Date20 January 1986(38 years, 3 months ago)
Dissolution Date5 October 2010 (13 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Chung Chiu Kwok
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 8 months after company formation)
Appointment Duration19 years (closed 05 October 2010)
RoleChef
Country of ResidenceWimbledon
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD
Director NamePak Keung Mok
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 8 months after company formation)
Appointment Duration19 years (closed 05 October 2010)
RolePharmacist
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD
Secretary NamePak Keung Mok
NationalityBritish
StatusClosed
Appointed05 October 1991(5 years, 8 months after company formation)
Appointment Duration19 years (closed 05 October 2010)
RoleCompany Director
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD

Location

Registered Address271-273 The Broadway
London
SW19 1SD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 February 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
8 December 2009First Gazette notice for compulsory strike-off (1 page)
28 January 2009Accounts made up to 31 March 2008 (7 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 January 2008Accounts made up to 31 March 2007 (7 pages)
23 October 2007Return made up to 05/10/07; full list of members (3 pages)
23 October 2007Return made up to 05/10/07; full list of members (3 pages)
12 February 2007Accounts made up to 31 March 2006 (9 pages)
12 February 2007Accounts for a dormant company made up to 31 March 2006 (9 pages)
18 December 2006Return made up to 05/10/06; full list of members (2 pages)
18 December 2006Return made up to 05/10/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006Accounts made up to 31 March 2005 (6 pages)
25 November 2005Return made up to 05/10/05; full list of members (2 pages)
25 November 2005Return made up to 05/10/05; full list of members (2 pages)
25 January 2005Accounts made up to 31 March 2004 (6 pages)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 January 2005Registered office changed on 25/01/05 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
25 January 2005Registered office changed on 25/01/05 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
17 January 2005Return made up to 05/10/04; full list of members (5 pages)
17 January 2005Return made up to 05/10/04; full list of members (5 pages)
22 January 2004Accounts made up to 31 March 2003 (7 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 October 2003Return made up to 05/10/03; full list of members (5 pages)
9 October 2003Return made up to 05/10/03; full list of members (5 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Accounts made up to 31 March 2002 (6 pages)
10 October 2002Return made up to 05/10/02; full list of members (5 pages)
10 October 2002Return made up to 05/10/02; full list of members (5 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
31 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
13 December 2001Return made up to 05/10/01; full list of members (5 pages)
13 December 2001Return made up to 05/10/01; full list of members (5 pages)
28 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 January 2001Accounts made up to 31 March 2000 (2 pages)
28 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 2000Return made up to 05/10/00; full list of members (6 pages)
13 December 2000Return made up to 05/10/00; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 2000Accounts made up to 31 March 1999 (2 pages)
23 November 1999Return made up to 05/10/99; full list of members (6 pages)
23 November 1999Return made up to 05/10/99; full list of members (6 pages)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
21 December 1998Registered office changed on 21/12/98 from: 27/31 blandford street london W1H 3AD (1 page)
21 December 1998Registered office changed on 21/12/98 from: 27/31 blandford street london W1H 3AD (1 page)
21 December 1998Return made up to 05/10/98; full list of members (6 pages)
21 December 1998Return made up to 05/10/98; full list of members (6 pages)
20 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 January 1998Accounts made up to 31 March 1997 (2 pages)
15 October 1997Return made up to 05/10/97; full list of members (6 pages)
15 October 1997Return made up to 05/10/97; full list of members (6 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 February 1997Accounts made up to 31 March 1996 (2 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996Return made up to 05/10/96; full list of members (6 pages)
6 November 1996Return made up to 05/10/96; full list of members (6 pages)
18 February 1996Return made up to 05/10/95; full list of members (7 pages)
18 February 1996Return made up to 05/10/95; full list of members (7 pages)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 February 1996Accounts made up to 31 March 1995 (2 pages)
2 August 1995Accounts for a small company made up to 31 March 1994 (6 pages)
2 August 1995Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)