| Company Name | City Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04033385 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2000(23 years, 9 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Consultancy & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 2002(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 September 2003) |
| Correspondence Address | First Floor Douglas House, 3 Richmond Buildings London W1D 3HE |
| Director Name | Kitty Suk In Chan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2000(1 day after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 19 June 2001) |
| Role | Restaurateur |
| Correspondence Address | 17 Kent Court North Acre London NW9 5GF |
| Secretary Name | John Tang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 06 December 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Low Golden Smithies Swinton Rotherham S64 8DF |
| Director Name | Irene Siu |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 April 2003) |
| Role | Business Woman |
| Correspondence Address | 9 Ealcom Court Tring Avenue London W5 3QF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 50 Queen Anne Street London W1G 9HQ |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Second Floor National House 60-66 Wardour Street Soho London W1F 0TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 4 July 2003 | Resolutions
|
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Application for striking-off (1 page) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 50 queen anne street london W1G 9HQ (1 page) |
| 16 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 March 2002 | Accounting reference date extended from 31/07/01 to 31/10/01 (1 page) |
| 14 January 2002 | Ad 15/07/01--------- £ si 25000@1=25000 £ ic 400000/425000 (2 pages) |
| 19 October 2001 | Return made up to 13/07/01; full list of members
|
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 22 March 2001 | Ad 01/01/01--------- £ si 399998@1=399998 £ ic 2/400000 (3 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | £ nc 1000/500000 25/07/00 (1 page) |
| 27 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 July 2000 | Director resigned (1 page) |