Elephant Royale Thai Restaurant (Dockland) Ltd

Company Name	Elephant Royale Thai Restaurant (Dockland) Ltd
Company Status	Dissolved
Company Number	03945272
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Peter Kwen Cheung Yeung
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	17 Chigwell Rise Chigwell Essex IG7 6AQ

Secretary Name	Mrs Rhea Sau Ying Yeung
Nationality	British
Status	Closed
Appointed	17 March 2007(7 years after company formation)
Appointment Duration	11 years, 11 months (closed 19 February 2019)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	17 Chigwell Rise Chigwell Essex IG7 6AQ

Director Name	Mrs Rhea Sau Ying Yeung
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 19 February 2019)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	17 Chigwell Rise Chigwell Essex IG7 6AQ

Secretary Name	Mr Chee Tian Foo
Nationality	Malaysian
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	25 Caterham Avenue Clayhall Essex IG5 0QA

Director Name	Mr Wai Kwong Johnny Cheung
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2002(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2007)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	6 Clairvale Hornchurch Essex RM11 3NA

Secretary Name	Mrs Lisa Ma Ying Cheung
Nationality	British
Status	Resigned
Appointed	18 September 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2007)
Role	Company Director
Correspondence Address	6 Clairvale Emerson Park Hornchurch Essex RM11 3NA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.elephantroyale.com

Location

Registered Address	559 Cranbrook Road Ilford Essex IG2 6JZ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300k at £1	Regal Mandarin LTD 75.00% Ordinary
100k at £1	Mr Peter Kwen Cheung Yeung 25.00% Ordinary

Financials

Year	2014
Net Worth	-£104,230
Cash	£14,642
Current Liabilities	£284,047

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 July 2009	Delivered on: 9 July 2009 Satisfied on: 26 July 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 February 2004	Delivered on: 13 February 2004 Persons entitled: The Bank of East Asia Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 2004	Delivered on: 13 February 2004 Persons entitled: The Bank of East Asia Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at ground floor unit A3 block c st davids square lockes wharf wwstferry road london and by way of floating charge the undertaking and all assets. Outstanding

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
31 May 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
4 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
4 July 2017	Micro company accounts made up to 31 August 2016 (2 pages)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Compulsory strike-off action has been discontinued (1 page)
12 June 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 (5 pages)
23 April 2016	Satisfaction of charge 2 in full (4 pages)
23 April 2016	Satisfaction of charge 1 in full (4 pages)
23 April 2016	Satisfaction of charge 2 in full (4 pages)
23 April 2016	Satisfaction of charge 1 in full (4 pages)
28 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 400,000 (5 pages)
28 June 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 400,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 400,000 (5 pages)
27 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 400,000 (5 pages)
29 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
7 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
6 April 2012	Register inspection address has been changed from 29 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ United Kingdom (1 page)
6 April 2012	Register inspection address has been changed from 29 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ United Kingdom (1 page)
6 October 2011	Registered office address changed from 29 Greenhill Park New Barnet Herts. EN5 1HQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 29 Greenhill Park New Barnet Herts. EN5 1HQ on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 29 Greenhill Park New Barnet Herts. EN5 1HQ on 6 October 2011 (1 page)
4 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
13 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 April 2010	Director's details changed for Mr Peter Kwen Cheung Yeung on 10 March 2010 (2 pages)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mrs Rhea Sau Ying Yeung on 10 March 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mrs Rhea Sau Ying Yeung on 10 March 2010 (2 pages)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Director's details changed for Mr Peter Kwen Cheung Yeung on 10 March 2010 (2 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
21 April 2009	Return made up to 10/03/09; full list of members (4 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
27 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 November 2007	Amended accounts made up to 31 August 2006 (7 pages)
7 November 2007	Amended accounts made up to 31 August 2006 (7 pages)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Return made up to 17/03/07; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 May 2006	Return made up to 10/03/06; full list of members (3 pages)
5 May 2006	Return made up to 10/03/06; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 9 ely place chigwell essex IG8 8AG (1 page)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 March 2005	Return made up to 10/03/05; full list of members (4 pages)
17 March 2005	Return made up to 10/03/05; full list of members (4 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (8 pages)
17 March 2004	Return made up to 10/03/04; full list of members (8 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Registered office changed on 03/10/03 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
3 October 2003	Registered office changed on 03/10/03 from: cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
31 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (8 pages)
31 March 2003	Return made up to 10/03/03; full list of members 363(287) ‐ Registered office changed on 31/03/03 (8 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
14 October 2002	Registered office changed on 14/10/02 from: 193 high street hornchurch essex RM11 3XT (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 193 high street hornchurch essex RM11 3XT (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 195 wardour street london W1F 8ZQ (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 195 wardour street london W1F 8ZQ (1 page)
8 April 2002	Return made up to 10/03/02; full list of members (7 pages)
8 April 2002	Return made up to 10/03/02; full list of members (7 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 May 2001	Ad 17/04/01--------- Â£ si 35000@1=35000 Â£ ic 365000/400000 (2 pages)
16 May 2001	Ad 17/04/01--------- £ si 35000@1=35000 £ ic 365000/400000 (2 pages)
9 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
9 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (7 pages)
3 April 2001	Ad 27/02/01--------- Â£ si 364999@1=364999 Â£ ic 1/365000 (2 pages)
3 April 2001	Ad 27/02/01--------- £ si 364999@1=364999 £ ic 1/365000 (2 pages)
17 May 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
17 May 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Secretary resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
10 March 2000	Incorporation (17 pages)
10 March 2000	Incorporation (17 pages)

Elephant Royale Thai Restaurant (Dockland) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London