Man Ho Banquet Room Limited

Company Name	Man Ho Banquet Room Limited
Company Status	Dissolved
Company Number	02319297
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Yun Ngor Lau
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(7 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (closed 01 April 2014)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	72 Dunstable Road Luton Beds LU1 1EH

Director Name	Mr Fuk Lau
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1996)
Role	Restaurateur
Country of Residence	England
Correspondence Address	12 Burford Close Luton Bedfordshire LU3 4DS

Director Name	Miss Fung Kwan Lau
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Restaurateur
Correspondence Address	12 Burford Close Luton Bedfordshire LU3 4DS

Director Name	Mr Koon Wah Lau
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Restaurateur
Correspondence Address	15 Temple Close Luton Bedfordshire LU2 7XZ

Secretary Name	Mr Koon Wah Lau
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	15 Temple Close Luton Bedfordshire LU2 7XZ

Secretary Name	Mrs Yun Ngor Lau
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Burford Close Luton Bedfordshire LU3 4DS

Secretary Name	Miss Fung Kwan Lau
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	12 Burford Close Luton Bedfordshire LU3 4DS

Secretary Name	Man Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 July 2009)
Correspondence Address	173 Wardour Street London W1F 8WT

Location

Registered Address	8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Yun Ngor Lau 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,045
Cash	£22,434
Current Liabilities	£43,061

Accounts

Latest Accounts	9 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	09 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
9 September 2013	Total exemption small company accounts made up to 9 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 9 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 9 December 2012 (4 pages)
16 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 16 August 2013 (1 page)
15 January 2013	Previous accounting period extended from 30 September 2012 to 9 December 2012 (1 page)
15 January 2013	Previous accounting period extended from 30 September 2012 to 9 December 2012 (1 page)
15 January 2013	Previous accounting period extended from 30 September 2012 to 9 December 2012 (1 page)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (3 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Yun Ngor Lau on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Yun Ngor Lau on 19 November 2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 July 2009	Appointment terminated secretary man registrars LIMITED (1 page)
10 July 2009	Appointment Terminated Secretary man registrars LIMITED (1 page)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
23 November 2007	Return made up to 18/11/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
21 November 2005	Return made up to 18/11/05; full list of members (2 pages)
21 November 2005	Return made up to 18/11/05; full list of members (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
24 November 2004	Return made up to 18/11/04; full list of members (6 pages)
24 November 2004	Return made up to 18/11/04; full list of members (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 December 2003	Return made up to 18/11/03; full list of members (6 pages)
23 December 2003	Return made up to 18/11/03; full list of members (6 pages)
28 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
28 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 December 2002	Return made up to 18/11/02; full list of members (6 pages)
5 December 2002	Return made up to 18/11/02; full list of members (6 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
24 November 2000	Return made up to 18/11/00; full list of members (6 pages)
24 November 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 December 1999	Return made up to 18/11/99; full list of members (6 pages)
14 December 1999	Return made up to 18/11/99; full list of members (6 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 December 1998	Return made up to 18/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 December 1998	Return made up to 18/11/98; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
18 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
4 December 1997	Return made up to 18/11/97; no change of members (4 pages)
4 December 1997	Return made up to 18/11/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
22 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 January 1997	Return made up to 18/11/96; full list of members (6 pages)
30 January 1997	Return made up to 18/11/96; full list of members (6 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
25 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New director appointed (2 pages)
22 December 1995	Return made up to 18/11/95; full list of members (6 pages)
22 December 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
18 July 1995	New secretary appointed (2 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)

Man Ho Banquet Room Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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