| Company Name | Golden Palace (Richmond) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294617 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2001(22 years, 7 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Longsfield Consultancy Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Berly Au |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 May 2009) |
| Role | Chef |
| Correspondence Address | 51 Kew Road Richmond Surrey TW9 2NQ |
| Secretary Name | Ronnie Au |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(10 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 May 2009) |
| Role | Chef |
| Correspondence Address | 51 Kew Road Richmond Surrey TW9 2NQ |
| Director Name | Ronnie Au |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 July 2002) |
| Role | Chef |
| Correspondence Address | 51 Kew Road Richmond Surrey TW9 2NQ |
| Secretary Name | Berly Au |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 July 2002) |
| Role | Company Director |
| Correspondence Address | 51 Kew Road Richmond Surrey TW9 2NQ |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2001(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 51 Kew Road Richmond Surrey TW9 2NQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 18 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 May 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 19 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | New secretary appointed (2 pages) |
| 4 September 2002 | Registered office changed on 04/09/02 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | New director appointed (2 pages) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New secretary appointed (2 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: athene house the broadway london NW7 3TB (1 page) |
| 27 September 2001 | Incorporation (14 pages) |