| Company Name | Cashmex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130286 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 9 April 2002 (22 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dicken Shun Wai Chow |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 April 2002) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cressingham Road Burnt Oak Middlesex HA8 0RJ |
| Secretary Name | Dicken Shun Wai Chow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1995(4 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 09 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cressingham Road Burnt Oak Middlesex HA8 0RJ |
| Director Name | Ken Chan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1995(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 April 2000) |
| Role | Company Director |
| Correspondence Address | 29 Camarthon Green London NW9 7RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12/15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2001 | Application for striking-off (1 page) |
| 22 November 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 4 October 2000 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 11 September 2000 | Return made up to 15/12/99; no change of members (5 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 1 July 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 26 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 25 January 1998 | Resolutions
|
| 6 January 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 November 1997 | Registered office changed on 28/11/97 from: grodon house st leonards road ealing london W13 9QG (1 page) |
| 31 October 1997 | Ad 31/01/97--------- £ si 509@1=509 £ ic 2/511 (2 pages) |
| 31 October 1997 | Ad 31/01/97--------- £ si 289@1=289 £ ic 511/800 (2 pages) |
| 31 October 1997 | Ad 31/01/97--------- £ si 200@1=200 £ ic 800/1000 (2 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: gordon house st leonards road london W13 8QG (1 page) |
| 21 December 1996 | Return made up to 15/12/96; full list of members
|
| 3 January 1996 | Registered office changed on 03/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 November 1995 | Incorporation (30 pages) |