| Company Name | Hin's Restaurant (Sutton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346104 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ning Tac Hin |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 January 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 23 April 2013) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 284-286 High Street Sutton Surrey SM1 1PQ |
| Secretary Name | Sai Ching Mar |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 15 December 2004(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 23 April 2013) |
| Role | Business Administrator |
| Correspondence Address | 284-286 High Street Sutton Surrey SM1 1PQ |
| Secretary Name | Seng Voong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 December 2004) |
| Role | Administrator |
| Correspondence Address | 284 High Street Sutton Surrey SM1 1PQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 284-286 High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 4 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 April 2010 | Director's details changed for Ning Tac Hin on 1 January 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Ning Tac Hin on 1 January 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Sai Ching Mar on 13 January 2010 (1 page) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Ning Tac Hin on 1 January 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Sai Ching Mar on 13 January 2010 (1 page) |
| 19 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 12 August 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 13/04/07; no change of members (6 pages) |
| 13 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 8 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 513A london road sutton surrey SM3 8JR (1 page) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Ad 16/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: 513A london road sutton surrey SM3 8JR (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Incorporation (11 pages) |