Veggie Inn Ltd

Company Name	Veggie Inn Ltd
Company Status	Dissolved
Company Number	04944863
Category	Private Limited Company
Incorporation Date	27 October 2003(20 years, 6 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Siew Lin Kuan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Church Drive Harrow Middlesex HA2 7NR

Secretary Name	Siew Lin Kuan
Nationality	Malaysian
Status	Closed
Appointed	27 October 2003(same day as company formation)
Role	Malaysian
Correspondence Address	67 Church Drive Harrow Middlesex HA2 7NR

Director Name	Queenie Chin Nee Hong
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 January 2014)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Ha1

Director Name	Lili Ngoh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Cooksmead Bushey WD23 4FE

Location

Registered Address	54 Whitmore Road Harrow Middlesex HA1 4AD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

50 at £1	Queenie Hong 50.00% Ordinary
50 at £1	Siew Lin Kuan 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,975
Cash	£4,677
Current Liabilities	£6,823

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Application to strike the company off the register (3 pages)
24 September 2013	Application to strike the company off the register (3 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100 (5 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-05 GBP 100 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Registered office address changed from 123 Headstone Road Harrow HA1 1PG on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 123 Headstone Road Harrow HA1 1PG on 23 November 2011 (1 page)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 December 2009	Director's details changed for Siew Lin Kuan on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Siew Lin Kuan on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Siew Lin Kuan on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Queenie Chin Nee Hong on 2 October 2009 (2 pages)
24 December 2009	Director's details changed for Queenie Chin Nee Hong on 2 October 2009 (2 pages)
24 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Queenie Chin Nee Hong on 2 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Siew Lin Kuan on 17 June 2009 (1 page)
23 December 2009	Secretary's details changed for Siew Lin Kuan on 17 June 2009 (1 page)
9 November 2009	Director's details changed for Queenie Chin Nee Hong on 4 August 2006 (1 page)
9 November 2009	Director's details changed for Queenie Chin Nee Hong on 4 August 2006 (1 page)
9 November 2009	Director's details changed for Queenie Chin Nee Hong on 4 August 2006 (1 page)
9 November 2009	Director's details changed for Siew Lin Kuan on 17 July 2009 (1 page)
9 November 2009	Director's details changed for Siew Lin Kuan on 17 July 2009 (1 page)
9 November 2009	Director's details changed for Queenie Chin Nee Hong on 4 August 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/02/2023 under section 1088 of the Companies Act 2006 (1 page)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
17 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
17 March 2009	Director and Secretary's Change of Particulars / siew kuan / 24/12/2007 / HouseName/Number was: , now: 54; Street was: 187 carlton avenue east, now: whitmore road; Post Town was: wembley, now: harrow; Post Code was: HA9 8QB, now: HA1 4AD; Country was: , now: united kingdom (1 page)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
17 March 2009	Return made up to 27/10/08; full list of members (4 pages)
17 March 2009	Director and secretary's change of particulars / siew kuan / 24/12/2007 (1 page)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
29 December 2007	Return made up to 27/10/07; no change of members (7 pages)
29 December 2007	Return made up to 27/10/07; no change of members (7 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
29 November 2006	Return made up to 27/10/06; full list of members (7 pages)
29 November 2006	Return made up to 27/10/06; full list of members (7 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
31 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 December 2005	Return made up to 27/10/05; full list of members (7 pages)
2 December 2005	Return made up to 27/10/05; full list of members (7 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
29 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
16 November 2004	Return made up to 27/10/04; full list of members (7 pages)
16 November 2004	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2003	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
18 November 2003	Director's particulars changed (1 page)
27 October 2003	Incorporation (8 pages)

Veggie Inn Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London