| Company Name | L H Buffet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494622 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Name | Gourmet Buffet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hon Him Tsang |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Restaurant Manager |
| Correspondence Address | 9 Kennet Square Mitchem CR4 3RR |
| Director Name | Mr Hon See Tsang |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2009) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kennet Square Mitcham Surrey CR4 3RR |
| Director Name | Ms Man Wan Tsang |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2009) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 58 Horsley Court Montaigne Close London SW1P 4BF |
| Director Name | David Yuen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 10 March 2009) |
| Role | Restauranteur |
| Correspondence Address | 13 Joanna House Queen Caroline Street Hammersmith London W6 9EE |
| Secretary Name | Ms Man Wan Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 March 2009) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 58 Horsley Court Montaigne Close London SW1P 4BF |
| Secretary Name | Sau Lin Ho |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kennet Square Mitcham Surrey CR4 3RR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Gourmet Buffet 44 Horseferry Road Westminster London SW1P 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2008 | Application for striking-off (2 pages) |
| 9 August 2007 | Return made up to 25/07/07; full list of members (4 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 16 October 2006 | Return made up to 25/07/06; full list of members (4 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 22 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
| 28 July 2005 | Company name changed gourmet buffet LIMITED\certificate issued on 28/07/05 (2 pages) |
| 2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 23 February 2005 | Ad 01/02/05--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: c/o man & co 114 hamlet court road westcliff on sea essex ssq 7LP (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | New secretary appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 3 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 4 August 2003 | Return made up to 25/07/03; full list of members
|
| 2 August 2002 | Secretary resigned (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 August 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Incorporation (14 pages) |