| Company Name | Friends Oriental Food Hall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04691547 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 26 May 2013 (10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Kate Lam |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Morden Road Mitcham CR4 4DE |
| Secretary Name | Mr James Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Morden Road Mitcham CR4 4DE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 34 at £1 | James Lam 34.00% Ordinary |
|---|---|
| 33 at £1 | Kate Lam 33.00% Ordinary |
| 33 at £1 | Tuan Nghia Lam 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £417,933 |
| Gross Profit | £278,016 |
| Net Worth | -£146,743 |
| Cash | £727 |
| Current Liabilities | £23,311 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 26 February 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 23 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 December 2011 | Statement of affairs with form 4.19 (5 pages) |
| 23 December 2011 | Resolutions
|
| 12 December 2011 | Registered office address changed from 4 Chelverton Road Putney SW15 1RH on 12 December 2011 (2 pages) |
| 12 December 2011 | Registered office address changed from 4 Chelverton Road Putney SW15 1RH on 12 December 2011 (2 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Kate Lam on 10 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Kate Lam on 10 March 2010 (2 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 April 2007 | Return made up to 10/03/07; full list of members
|
| 30 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 10/03/05; full list of members
|
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 25 shaftesbury avenue london W1D 7JH (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: 25 shaftesbury avenue london W1D 7JH (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 15 April 2003 | New director appointed (2 pages) |
| 15 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Ad 28/03/03-28/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2003 | Ad 28/03/03-28/03/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 10 March 2003 | Incorporation (12 pages) |
| 10 March 2003 | Incorporation (12 pages) |