Company NameMagnum Restaurants Limited
DirectorChi Man Chung
Company StatusDissolved
Company Number03170116
CategoryPrivate Limited Company
Incorporation Date11 March 1996(28 years ago)

Business Activity

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

Directors

Secretary NameFrances Kwok
NationalityBritish
StatusCurrent
Appointed02 July 1996(3 months, 3 weeks after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Correspondence Address1a Brampton Grove
Kenton
Harrow
Middlesex
HA3 8DX
Director NameChi Man Chung
Date of BirthDecember 1967 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed10 July 1999(3 years, 4 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Correspondence AddressFlat Above 71-73 Stonecot Hill
Sutton
Surrey
SM3 9HJ
Director NameChi Lung Kwok
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(3 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 10 July 1999)
RoleRestauranteur
Correspondence Address1a Brampton Grove
Kenton
Middlesex
HA3 8DX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Raymond Buildings
Grays Inn
London
WC1R 5BP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

6 February 2004Dissolved (1 page)
6 November 2003Liquidators statement of receipts and payments (5 pages)
6 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2003Liquidators statement of receipts and payments (5 pages)
3 February 2003Liquidators statement of receipts and payments (5 pages)
30 July 2002Liquidators statement of receipts and payments (5 pages)
18 February 2002Liquidators statement of receipts and payments (5 pages)
2 August 2001Liquidators statement of receipts and payments (5 pages)
27 July 2000Appointment of a voluntary liquidator (1 page)
27 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 2000Statement of affairs (7 pages)
7 July 2000Registered office changed on 07/07/00 from: 24 bedford row london WC1R 4EB (1 page)
18 October 1999New director appointed (2 pages)
4 October 1999Return made up to 11/03/99; no change of members (4 pages)
22 September 1999Director resigned (1 page)
19 August 1998Return made up to 11/03/98; no change of members (4 pages)
15 April 1998Full accounts made up to 31 May 1997 (12 pages)
1 October 1997Return made up to 11/03/97; full list of members
  • 363(287) ‐ Registered office changed on 01/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 August 1997Registered office changed on 08/08/97 from: 24 bedford row london WC1R 4EB (1 page)
13 June 1997Registered office changed on 13/06/97 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
13 November 1996Director resigned (1 page)
13 November 1996New director appointed (2 pages)
8 November 1996Ad 02/07/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 November 1996Registered office changed on 08/11/96 from: 4 wellington terrace bayswater road london W2 4LW (1 page)
8 November 1996Accounting reference date notified as 31/05 (1 page)
19 August 1996New secretary appointed (1 page)
19 August 1996Secretary resigned (2 pages)
5 July 1996Registered office changed on 05/07/96 from: 788-790 finchley road london NW11 7UR (1 page)