| Company Name | ZINS Palace Chinese Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03171974 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1996(28 years, 1 month ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hon Kwong Lam |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 6 Eastglade Northwood Middlesex HA6 3LD |
| Secretary Name | Sau Yin Lam |
|---|---|
| Status | Closed |
| Appointed | 03 March 2009(12 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 October 2010) |
| Role | Company Director |
| Correspondence Address | 6 Eastglade Northwood Middlesex HA6 3LD |
| Director Name | Mr Yiu Chun Ho |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 December 2005) |
| Role | Company Director |
| Correspondence Address | 418 Alexandra Avenue Rayners Lane Harrow Middx HA2 9TR |
| Director Name | Chi Ming Lee |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 223 Copenhagen Street London N1 |
| Director Name | Kang Tang |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 18 Bramber House Crumer Street London Wc1 |
| Director Name | Kwai Yan Yau |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 March 2005) |
| Role | Company Director |
| Correspondence Address | 70 Berkeley Close Abbots Langley Hertfordshire WD5 0XD |
| Secretary Name | Hon Kwong Lam |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 April 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 11 December 2005) |
| Role | Company Director |
| Correspondence Address | 6 Eastglade Northwood Middlesex HA6 3LD |
| Secretary Name | Koon Loy Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2005(9 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 2009) |
| Role | Company Director |
| Correspondence Address | 12 Castle Road Northolt Middlesex UB5 4SD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 04 March |
Filing History
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 4 March 2009 (6 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 March 2009 to 4 March 2009 (3 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 March 2009 to 4 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 4 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 4 March 2009 (6 pages) |
| 20 January 2010 | Previous accounting period shortened from 31 March 2009 to 4 March 2009 (3 pages) |
| 23 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 23 April 2009 | Return made up to 13/03/09; full list of members (10 pages) |
| 6 March 2009 | Secretary appointed sau yin lam (1 page) |
| 6 March 2009 | Secretary appointed sau yin lam (1 page) |
| 3 March 2009 | Appointment Terminated Secretary koon wong (1 page) |
| 3 March 2009 | Appointment terminated secretary koon wong (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 24 September 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 7 June 2007 | Return made up to 13/03/07; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 13/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New secretary appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | Director resigned (1 page) |
| 2 July 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 2 July 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 22 December 2004 | Registered office changed on 22/12/04 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members (9 pages) |
| 22 April 2004 | Return made up to 13/03/04; full list of members (9 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 4 mulroy drive camberley surrey GU15 1LX (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 4 mulroy drive camberley surrey GU15 1LX (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 March 2003 | Return made up to 13/03/03; full list of members (9 pages) |
| 31 March 2003 | Return made up to 13/03/03; full list of members (9 pages) |
| 23 May 2002 | Return made up to 13/03/02; full list of members (8 pages) |
| 23 May 2002 | Return made up to 13/03/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2000 (7 pages) |
| 23 May 2001 | Return made up to 13/03/01; full list of members (8 pages) |
| 23 May 2001 | Return made up to 13/03/01; full list of members (8 pages) |
| 19 May 2000 | Return made up to 13/03/00; full list of members (8 pages) |
| 19 May 2000 | Return made up to 13/03/00; full list of members (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 June 1999 | Return made up to 13/03/99; no change of members (6 pages) |
| 4 June 1999 | Return made up to 13/03/99; no change of members (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 April 1998 | Return made up to 13/03/98; no change of members (6 pages) |
| 29 April 1998 | Return made up to 13/03/98; no change of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 21 March 1997 | Return made up to 13/03/97; full list of members (8 pages) |
| 21 March 1997 | Return made up to 13/03/97; full list of members (8 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 November 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 20 November 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 March 1996 | Incorporation (12 pages) |