Brighton
BN1 5JF
Director Name | Guang Xi Li |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 03 September 2003(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 358 Goring Road Worthing Sussex BN12 4PD |
Director Name | You Jing Pan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | P R Of China |
Status | Closed |
Appointed | 03 September 2003(same day as company formation) |
Role | Restauranteur |
Country of Residence | China |
Correspondence Address | 358 Goring Road Goring By Sea Worthing West Sussex BN12 4PD |
Secretary Name | Jianhua Jiang |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2003(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 4 Shepherds Croft Brighton BN1 5JF |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 66 Shaftesbury Avenue London W1D 6LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £238,483 |
Gross Profit | £160,845 |
Net Worth | £2,244 |
Cash | £8,722 |
Current Liabilities | £34,511 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2011 | Application to strike the company off the register (2 pages) |
23 March 2011 | Application to strike the company off the register (2 pages) |
9 September 2010 | Director's details changed for Guang Xi Li on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Guang Xi Li on 1 October 2009 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for Jianhua Jiang on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Guang Xi Li on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for You Jing Pan on 1 October 2009 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for You Jing Pan on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for You Jing Pan on 1 October 2009 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for Jianhua Jiang on 1 October 2009 (2 pages) |
9 September 2010 | Director's details changed for Jianhua Jiang on 1 October 2009 (2 pages) |
28 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
28 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
22 September 2009 | Return made up to 03/09/09; full list of members (6 pages) |
22 September 2009 | Return made up to 03/09/09; full list of members (6 pages) |
5 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
5 August 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
3 November 2008 | Return made up to 03/09/08; no change of members (7 pages) |
3 November 2008 | Return made up to 03/09/08; no change of members (7 pages) |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
13 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
13 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
1 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
1 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
22 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
22 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
4 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
4 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (7 pages) |
12 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
12 August 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
10 February 2005 | Particulars of mortgage/charge (6 pages) |
10 February 2005 | Particulars of mortgage/charge (6 pages) |
2 September 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
2 September 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
1 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
29 April 2004 | Particulars of mortgage/charge (7 pages) |
29 April 2004 | Particulars of mortgage/charge (7 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed;new director appointed (2 pages) |
26 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
11 September 2003 | Registered office changed on 11/09/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
3 September 2003 | Incorporation (11 pages) |
3 September 2003 | Incorporation (11 pages) |