| Company Name | Playwell Limited |
|---|---|
| Directors | Chung-Yuen Au and Yung Keung Hou |
| Company Status | Dissolved |
| Company Number | 02521401 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1990(33 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Chung-Yuen Au |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 55 Primrose Hill Road 31 Kings College Court London NW3 3EA |
| Director Name | Yung Keung Hou |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Porter Road London E6 4PN |
| Secretary Name | Yung Keung Hou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(4 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Porter Road London E6 4PN |
| Director Name | Martin Man |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | 16 Chelverton Road Putney London SW15 1RH |
| Secretary Name | Martin Man |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1992(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 November 1994) |
| Role | Company Director |
| Correspondence Address | 16 Chelverton Road Putney London SW15 1RH |
Location
| Registered Address | 5th Floor 7/10 Chandos Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 20 November 1999 | Dissolved (1 page) |
|---|---|
| 20 August 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
| 11 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 11 July 1997 | Resolutions
|
| 11 July 1997 | Declaration of solvency (2 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 4 brook street london W1Y 1AA (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 October 1996 | Particulars of mortgage/charge (3 pages) |
| 27 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 9 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |