| Company Name | Goodmorning Vietnam (Restaurants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385110 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Lap Nhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 15a Brayburne Avenue London SW4 6AD |
| Director Name | Hanh Huynh |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 July 2004) |
| Role | Head Waitress |
| Correspondence Address | 15a Brayburne Avenue London SW14 6AD |
| Director Name | Thai Van Tran |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 68 Bramshaw Rise New Malden Surrey KT3 5JU |
| Director Name | Thai Van Tran |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(5 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 68 Bramshaw Rise New Malden Surrey KT3 5JU |
| Director Name | Lap Nhan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 September 2003) |
| Role | Chef |
| Correspondence Address | 15a Brayburne Avenue London SW4 6AD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £182,627 |
| Gross Profit | £119,733 |
| Net Worth | -£175,919 |
| Cash | £7,319 |
| Current Liabilities | £256,146 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 September |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 13 February 2004 | Application for striking-off (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 17 saint johns hill clapham junction london SW11 1TN (1 page) |
| 12 January 2004 | Accounting reference date shortened from 30/04/04 to 15/09/03 (1 page) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 1 May 2003 | New director appointed (2 pages) |
| 10 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 19-17 st johns hill clapham junction london SW11 1TN (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 June 2002 | Director resigned (1 page) |
| 9 April 2002 | Ad 02/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 17-19 saint johns hill clapham junction london SW11 1TN (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Registered office changed on 11/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 March 2002 | Incorporation (6 pages) |