| Company Name | New Harbour Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04762069 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kwok On Wan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 20 Conference Avenue Portishead North Somerset BS20 7LF |
| Secretary Name | Siu Mei Wan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Conference Avenue Portishead Bristol BS20 7LF |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 1st Floor 66 Shaftesbury Avenue London W1D 6LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £111,511 |
| Gross Profit | £73,119 |
| Net Worth | -£18,967 |
| Cash | £4,576 |
| Current Liabilities | £7,433 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2007 | Application for striking-off (1 page) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 12 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 10 December 2004 | Secretary's particulars changed (1 page) |
| 10 December 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 29 May 2003 | Director resigned (1 page) |
| 29 May 2003 | Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | New secretary appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 13 May 2003 | Incorporation (11 pages) |