| Company Name | The Gourmet Oriental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145589 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2001(23 years, 3 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anson Chiu Kwong Lee |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 290 Fulham Road London SW10 9EW |
| Director Name | Anson Chiu Kwong Lee |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Resturanteur |
| Correspondence Address | 290 Fulham Road London SW10 9EW |
| Secretary Name | Simon Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 290 Fulham Road London SW10 9EW |
| Director Name | Mrs Winnie Tim Ping Lee |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 20 June 2007) |
| Role | Restauranteur |
| Correspondence Address | 290 Fulham Road London SW10 9EW |
| Director Name | Tony Chi Keung Wong |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2004(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 January 2006) |
| Role | Company Director |
| Correspondence Address | 290 Fulham Road London SW10 9EW |
| Director Name | Simon Lee |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2006(5 years after company formation) |
| Appointment Duration | 12 months (resigned 27 January 2007) |
| Role | Company Director |
| Correspondence Address | 132 Curtain Road East End London EC2A 3AQ |
| Director Name | Anson Chiu Kwok Lee |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(5 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 June 2007) |
| Role | Restauranteur |
| Correspondence Address | 132 Curtain Road London EC2A 3AQ |
| Secretary Name | Anson Chiu Kwok Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2007(6 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 20 June 2007) |
| Role | Restauranteur |
| Correspondence Address | 132 Curtain Road London EC2A 3AQ |
| Director Name | Pui Ling Yip |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(6 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2008) |
| Role | Restauranteur |
| Correspondence Address | 183 Lethbridge Close London SE13 7QH |
| Secretary Name | Taveepons Moleenont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2007(6 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2008) |
| Role | Restauranteur |
| Correspondence Address | 132 Curtain Road London EC2A 3AR |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 65 Rivington Street London EC2A 3QQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2009 | Voluntary strike-off action has been suspended (1 page) |
| 21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2008 | Director resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Application for striking-off (1 page) |
| 16 January 2008 | Return made up to 22/01/07; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | New secretary appointed (1 page) |
| 25 July 2007 | New director appointed (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | New director appointed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 February 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 January 2006 | Director resigned (1 page) |
| 30 August 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 3RD floor 19 gerrard street london W1D 6JG (1 page) |
| 23 March 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 12 November 2004 | New director appointed (2 pages) |
| 22 September 2004 | New director appointed (2 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 25 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 31 January 2002 (7 pages) |
| 28 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: 1ST floor 5 gerrard street london W1V 7LJ (1 page) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 30 January 2001 | Secretary resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Registered office changed on 30/01/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 22 January 2001 | Incorporation (16 pages) |