Company NameBroadvista Limited
Company StatusDissolved
Company Number02572988
CategoryPrivate Limited Company
Incorporation Date11 January 1991(33 years, 3 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Chi Kwong Chain
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1991(2 months, 1 week after company formation)
Appointment Duration6 years (closed 25 March 1997)
RoleCompany Director
Correspondence Address80 Malden Way
New Malden
Surrey
KT3 6EJ
Secretary NameMrs Hop Mui Chan
NationalityBritish
StatusClosed
Appointed19 March 1991(2 months, 1 week after company formation)
Appointment Duration6 years (closed 25 March 1997)
RoleCompany Director
Correspondence Address80 Malden Way
New Malden
Surrey
KT3 6EJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed11 January 1992(1 year after company formation)
Appointment Duration5 years, 2 months (closed 25 March 1997)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 1992(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 17 October 1996)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address43,Overstone Road
London
W6 0AD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
22 October 1996Director resigned (1 page)
22 October 1996Application for striking-off (1 page)
8 March 1996Return made up to 11/01/96; no change of members (4 pages)
22 November 1995Full accounts made up to 31 January 1995 (8 pages)