| Company Name | Poon Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04009330 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2000(23 years, 10 months ago) |
| Dissolution Date | 2 December 2003 (20 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wai Nam Poon |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 4 Middleton Road London NW11 7NS |
| Secretary Name | Mrs Sau Chun Poon Chiu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(7 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 02 December 2003) |
| Role | Company Director |
| Correspondence Address | 45 Golders Gardens London NW11 9BS |
| Secretary Name | Mrs Cecilia Sau Kau Poon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bywater Place London SE16 1ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 50 Woburn Place London WC1H 0JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2003 | Application for striking-off (1 page) |
| 9 October 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 19 July 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: minster pavement london EC3R 7PP (1 page) |
| 23 June 2000 | Secretary resigned (1 page) |
| 23 June 2000 | New director appointed (2 pages) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Incorporation (21 pages) |