| Company Name | Ichizen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141743 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 months ago) |
| Previous Name | Zenichi Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Siu Lung Yuen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 October 2000) |
| Role | Restauranteur |
| Correspondence Address | 14 Duncan Close New Barnet Hertfordshire EN5 5JJ |
| Secretary Name | Sean Yung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 593-599 Fulham Road London SW6 5UA |
| Director Name | Paul Chee Shing Fung |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | 13a Tobin Close Fellows Road London NW3 3DY |
| Director Name | Lawrence Tin Bin Leung |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 21 April 1997) |
| Role | Company Director |
| Correspondence Address | 19 Broadlands Road Highgate London N6 4AE |
| Secretary Name | Stephen Kang Hang Lo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 1 Hemmings Close Appleton Grange Sidcup Kent DA14 4JR |
| Secretary Name | Christopher Kwok |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1997(1 year, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 15 April 1998) |
| Role | Secretary |
| Correspondence Address | 7 Audax Lower Strand Colindale London NW9 0JJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 593-599 Fulham Road London SW6 5UA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 April 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 15 May 1998 | Registered office changed on 15/05/98 from: 30 old compton street london W1V 5PD (1 page) |
| 30 April 1998 | Secretary resigned (1 page) |
| 30 April 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Return made up to 28/12/97; full list of members
|
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Resolutions
|
| 21 January 1997 | Return made up to 28/12/96; full list of members
|
| 22 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 8 February 1996 | Company name changed zenichi LIMITED\certificate issued on 09/02/96 (2 pages) |
| 28 December 1995 | Incorporation (18 pages) |