| Company Name | Nam An Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229566 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 11 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
| Previous Name | Nam An Restaurant Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Tuck Onn Lai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 August 2013) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 4 Lacey House Lewisham Hill London SE13 7PB |
| Director Name | Mr Nam Minh Pham |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Stradbroke Drive Chigwell Essex IG7 5QZ |
| Secretary Name | Thi Tuyet Dao |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Stradbroke Drive Chigwell Essex IG7 5QZ |
| Director Name | Tran Van Phuc |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2009(8 years, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 07 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Evelyn Denington Road Beckton London E6 5QT |
| Director Name | Thi Tuyet Dao |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(9 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Stradroke Drive Chigwell Essex IG7 5QZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 8b Ellingfort Road London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Registered office address changed from 4 Lacey House Lewisham Hill London SE13 7PB United Kingdom on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 4 Lacey House Lewisham Hill London SE13 7PB United Kingdom on 19 July 2012 (2 pages) |
| 13 December 2011 | Appointment of Tuck Onn Lai as a director (2 pages) |
| 13 December 2011 | Appointment of Tuck Onn Lai as a director on 6 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 December 2011 (1 page) |
| 12 December 2011 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 December 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Thi Tuyet Dao as a secretary on 12 December 2011 (1 page) |
| 12 December 2011 | Termination of appointment of Thi Dao as a secretary (1 page) |
| 12 December 2011 | Termination of appointment of Thi Dao as a director (1 page) |
| 12 December 2011 | Termination of appointment of Thi Tuyet Dao as a director on 12 December 2011 (1 page) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 28 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
| 1 March 2011 | Termination of appointment of Tran Phuc as a director (2 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Appointment of Thi Tuyet Dao as a director (3 pages) |
| 1 March 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages) |
| 1 March 2011 | Appointment of Thi Tuyet Dao as a director (3 pages) |
| 1 March 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (2 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 1 March 2011 | Termination of appointment of Tran Phuc as a director (2 pages) |
| 21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Tran Van Phuc on 6 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Tran Van Phuc on 6 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Tran Van Phuc on 6 June 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 12 October 2009 | Termination of appointment of Nam Pham as a director (1 page) |
| 12 October 2009 | Appointment of Tran Van Phuc as a director (2 pages) |
| 12 October 2009 | Termination of appointment of Nam Pham as a director (1 page) |
| 12 October 2009 | Appointment of Tran Van Phuc as a director (2 pages) |
| 24 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 14 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 19 September 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 21 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 26 May 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 4 April 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 4 April 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 6 July 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 4 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 4 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 3 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 11 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 06/06/03; full list of members
|
| 14 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 3 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 25 September 2001 | Ad 04/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | New secretary appointed (2 pages) |
| 25 September 2001 | New director appointed (3 pages) |
| 25 September 2001 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 25 September 2001 | Ad 04/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2001 | New director appointed (3 pages) |
| 13 July 2001 | Memorandum and Articles of Association (8 pages) |
| 13 July 2001 | Memorandum and Articles of Association (8 pages) |
| 15 June 2001 | Director resigned (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 12 June 2001 | Company name changed nam an restaurant LIMITED\certificate issued on 12/06/01 (2 pages) |
| 12 June 2001 | Company name changed nam an restaurant LIMITED\certificate issued on 12/06/01 (2 pages) |
| 6 June 2001 | Incorporation (16 pages) |
| 6 June 2001 | Incorporation (16 pages) |