| Company Name | Red Lantern (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409009 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
| Previous Name | Topscope Marketing Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mi Ying Chow |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | BNO |
| Status | Closed |
| Appointed | 06 August 1998(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 6 Goldsmith House Shakespeare Road Acton London W3 6SF |
| Secretary Name | Mei Sui Chau |
|---|---|
| Nationality | Portugesa |
| Status | Closed |
| Appointed | 06 August 1998(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 105 Oakley Square Camden Town London NW1 1NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Andrew Millerelo 110 Gloucester Avenue London NW1 8HX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,397 |
| Cash | £4,598 |
| Current Liabilities | £203 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 31 January 2001 | Return made up to 24/07/00; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 May 2000 | Accounting reference date shortened from 31/07/00 to 31/05/00 (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: suite 243 110 gloucester avenue london NW1 8HX (1 page) |
| 8 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 March 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 1999 | Memorandum and Articles of Association (11 pages) |
| 26 February 1999 | Return made up to 24/07/98; full list of members (6 pages) |
| 26 February 1999 | Company name changed topscope marketing LIMITED\certificate issued on 01/03/99 (2 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 10 August 1998 | Registered office changed on 10/08/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 24 July 1997 | Incorporation (17 pages) |