| Company Name | China Grill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03759752 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 21 November 2008 (15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Marie Catherine Elizabeth McEvoy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 November 2002(3 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 21 November 2008) |
| Role | Company Director |
| Correspondence Address | 5 The Birches Station Road Manor Park London E12 5BS |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Graham Richard Dennis |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228 Westbourne Park Road London W11 1EP |
| Director Name | Graham Richard Dennis |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 228 Westbourne Park Road London W11 1EP |
| Director Name | Marie Catherine Elizabeth McEvoy |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 April 2005(5 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 September 2005) |
| Role | Financial Controller |
| Correspondence Address | 5 The Birches Station Road Manor Park London E12 5BS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | LWP Accounts Preparation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 1 Bentinck Street London W1U 2ED |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O L W P Accounts Preparation Limited 1 Bentinck Street London W1M 5RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2008 | Completion of winding up (1 page) |
| 25 April 2007 | Order of court to wind up (1 page) |
| 24 October 2006 | Strike-off action suspended (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 30 July 2005 | Return made up to 27/04/05; full list of members (7 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 29 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 17 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 March 2004 | New director appointed (1 page) |
| 16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 26 April 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 27 April 1999 | Incorporation (20 pages) |