Goldpot Limited

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

Director Name	Yun Tan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Chinese
Status	Current
Appointed	08 August 1996(1 year, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Restauranteur
Correspondence Address	217 High Road Willesden London NW10 2SB

Secretary Name	Shi Zong Dai
Nationality	British
Status	Current
Appointed	14 October 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	20 Gerrard Street London W1V 7LA

Director Name	Hans Chung Han Hung
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Nutter Lane London E11 2HY

Secretary Name	Mrs Monita Sau Chun Hung
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nutter Lane Wanstead London E11 2HY

Secretary Name	Ming Hua Chen
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 year, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Flat 8 16 Summerhill Road London N15 4HD

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Registered Address	4 Nutter Lane Wanstead London E11 2HY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

23 August 2000	Dissolved (1 page)
23 May 2000	Completion of winding up (1 page)
17 March 2000	Order of court to wind up (2 pages)
30 November 1999	First Gazette notice for compulsory strike-off (1 page)
17 November 1998	Strike-off action suspended (1 page)
20 October 1998	First Gazette notice for compulsory strike-off (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
26 September 1996	Accounts for a dormant company made up to 31 July 1996 (2 pages)
26 September 1996	Return made up to 04/07/96; full list of members (6 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 July 1995	Secretary resigned (2 pages)
10 July 1995	Director resigned (2 pages)
4 July 1995	Incorporation (26 pages)

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