Company NameNew Golden Palace Restaurant Limited
Company StatusDissolved
Company Number04233196
CategoryPrivate Limited Company
Incorporation Date12 June 2001(22 years, 11 months ago)
Dissolution Date21 February 2006 (18 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameFiona Fu
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Coburg Gardens
Ilford
Essex
IG5 0PP
Secretary NameJennifer Fu
NationalityBritish
StatusClosed
Appointed12 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address16 Coburg Gardens
London
IG5 0PP
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed12 June 2001(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address89-91 Old Church Road
Chingford
Essex
E4 6ST
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardLarkswood
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005First Gazette notice for voluntary strike-off (1 page)
22 September 2005Application for striking-off (1 page)
22 March 2005Total exemption small company accounts made up to 31 December 2004 (10 pages)
17 March 2005Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
21 December 2004Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 June 2004Return made up to 12/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 December 2003Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 June 2003Return made up to 12/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 June 2001New secretary appointed (2 pages)
27 June 2001Secretary resigned (1 page)
27 June 2001Ad 12/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 June 2001New director appointed (2 pages)
27 June 2001Director resigned (1 page)
20 June 2001Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
12 June 2001Incorporation (16 pages)