| Company Name | Pandaville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231805 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 13 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Kin Keung Cheng |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 13 December 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Forest House Lane Leicester Forest East Leicester Leicestershire LE3 3NU |
| Secretary Name | Kin Keung Cheng |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months (closed 13 December 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Forest House Lane Leicester Forest East Leicester Leicestershire LE3 3NU |
| Director Name | Wah Sang Tse |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 15 Whitefields Gate Solihull West Midlands B91 3GE |
| Director Name | Mr To Ming Lam |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 05 September 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Rosedene Avenue Streatham London SW16 2LS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 13 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 September 2012 | Declaration of solvency (3 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Declaration of solvency (3 pages) |
| 21 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2012 | Termination of appointment of To Ming Lam as a director on 5 September 2012 (1 page) |
| 5 September 2012 | Termination of appointment of To Lam as a director (1 page) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-03
|
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for To Ming Lam on 31 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for To Ming Lam on 31 July 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 March 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/07/05; full list of members (2 pages) |
| 1 March 2007 | Return made up to 31/07/05; full list of members (2 pages) |
| 12 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Return made up to 31/07/04; full list of members
|
| 17 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 1 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 1 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 12 September 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 29 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 January 1999 | Ad 09/03/97--------- £ si 292500@1 (2 pages) |
| 11 January 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 11 January 1999 | Ad 12/03/97--------- £ si 65000@1 (2 pages) |
| 11 January 1999 | Ad 12/03/97--------- £ si 65000@1 (2 pages) |
| 11 January 1999 | Return made up to 31/07/98; full list of members (6 pages) |
| 11 January 1999 | Ad 09/03/97--------- £ si 292500@1 (2 pages) |
| 29 September 1997 | Ad 28/01/97--------- £ si 360000@1=360000 £ ic 160000/520000 (2 pages) |
| 29 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 29 September 1997 | Ad 28/01/97--------- £ si 80000@1=80000 £ ic 80000/160000 (2 pages) |
| 29 September 1997 | Ad 28/01/97--------- £ si 360000@1=360000 £ ic 160000/520000 (2 pages) |
| 29 September 1997 | 882R cancelling prev 882R (2 pages) |
| 29 September 1997 | 882R cancelling prev 882R (2 pages) |
| 29 September 1997 | Ad 28/01/97--------- £ si 80000@1=80000 £ ic 80000/160000 (2 pages) |
| 12 August 1997 | Ad 28/01/97--------- £ si 400000@1=400000 £ ic 2/400002 (2 pages) |
| 12 August 1997 | Ad 09/03/97--------- £ si 80000@1=80000 £ ic 400002/480002 (2 pages) |
| 12 August 1997 | Ad 28/01/97--------- £ si 400000@1=400000 £ ic 2/400002 (2 pages) |
| 12 August 1997 | Ad 09/03/97--------- £ si 80000@1=80000 £ ic 400002/480002 (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 6 June 1997 | Accounts made up to 28 February 1997 (5 pages) |
| 1 April 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 1 April 1997 | Accounting reference date shortened from 31/07/97 to 28/02/97 (1 page) |
| 13 February 1997 | Particulars of mortgage/charge (4 pages) |
| 13 February 1997 | Particulars of mortgage/charge (4 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1996 | New director appointed (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 27 August 1996 | £ nc 1000/1000000 21/08/96 (1 page) |
| 27 August 1996 | Resolutions
|
| 27 August 1996 | £ nc 1000/1000000 21/08/96 (1 page) |
| 27 August 1996 | Resolutions
|
| 31 July 1996 | Incorporation (14 pages) |