Company NameCircle Of Tao Limited
Company StatusDissolved
Company Number03454179
CategoryPrivate Limited Company
Incorporation Date23 October 1997(26 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

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

Directors

Director NameHing Kwong Yam
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleManager
Correspondence Address1 Sussex Houses
Victoria Road
Farnham Common
Buckinghamshire
SL2 3PF
Secretary NameMan Wai Tse
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Sussex Houses
Victoria Road, Farnham Common
Slough
Berkshire
SL2 3PF
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 October 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Financials

Year2014
Net Worth£43,201
Current Liabilities£62,670

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
5 March 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 March 2004Secretary resigned (1 page)
5 March 2004Director resigned (1 page)
5 January 2004Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
27 October 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 October 2003Return made up to 23/10/03; full list of members (6 pages)
30 December 2002Return made up to 23/10/02; full list of members (6 pages)
16 October 2002Particulars of mortgage/charge (3 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 October 2001Director's particulars changed (1 page)
30 October 2001Return made up to 23/10/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 31 October 2000 (7 pages)
25 October 2000Return made up to 23/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 May 2000Accounts for a small company made up to 31 October 1999 (7 pages)
17 December 1999Return made up to 23/10/99; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
9 June 1999Particulars of mortgage/charge (3 pages)
1 June 1999Particulars of mortgage/charge (3 pages)
16 December 1998Return made up to 23/10/98; full list of members (6 pages)
19 November 1997Registered office changed on 19/11/97 from: 12 langley lane abbots langley hertfordshire WD5 clr (1 page)
19 November 1997New secretary appointed (2 pages)
19 November 1997New director appointed (2 pages)
13 November 1997Secretary resigned (1 page)
5 November 1997Secretary resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Registered office changed on 05/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
5 November 1997Secretary resigned (1 page)
23 October 1997Incorporation (14 pages)