| Company Name | New Bamboo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04864213 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Hing Hang Tsang |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Chef |
| Correspondence Address | Pine Hill House Coopers Hill Road Nutfield Surrey RH1 4HX |
| Secretary Name | Amy Tsang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pine Hill House Coopers Hill Road Nutfield Surrey RH1 4HX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 23 Limpsfield Road South Croydon CR2 9LA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,712 |
| Cash | £77,154 |
| Current Liabilities | £12,940 |
Accounts
| Latest Accounts | 26 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 October |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Application to strike the company off the register (3 pages) |
| 2 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 26 October 2008 (6 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 26 October 2008 (6 pages) |
| 22 June 2009 | Accounting reference date extended from 31/08/2008 to 26/10/2008 (1 page) |
| 22 June 2009 | Accounting reference date extended from 31/08/2008 to 26/10/2008 (1 page) |
| 9 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 August 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 12/08/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 14 November 2003 | New director appointed (1 page) |
| 14 November 2003 | New director appointed (1 page) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Incorporation (16 pages) |
| 12 August 2003 | Incorporation (16 pages) |