Company NameOnlywell Ltd
Company StatusDissolved
Company Number05066089
CategoryPrivate Limited Company
Incorporation Date8 March 2004(20 years ago)
Dissolution Date20 October 2009 (14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameCap Keung Wu
NationalityBritish
StatusClosed
Appointed02 April 2004(3 weeks, 3 days after company formation)
Appointment Duration5 years, 6 months (closed 20 October 2009)
RoleCompany Director
Correspondence Address65 Russell House
Cambridge Street
London
SW1V 6EQ
Director NameMr Xuan Moc Lam
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2008(4 years after company formation)
Appointment Duration1 year, 7 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Mountearl Gardens
London
SW16 2NL
Director NameMr Kevin Kwok Wai Yeung
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2004(3 weeks, 3 days after company formation)
Appointment Duration3 years, 11 months (resigned 18 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressBentima House
168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 July 2009First Gazette notice for compulsory strike-off (1 page)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 July 2008Location of debenture register (1 page)
25 July 2008Registered office changed on 25/07/2008 from c/o broughton tuite tan & lai wong bentima house 168-172 old street london EC1V 9BP (1 page)
25 July 2008Location of register of members (1 page)
25 July 2008Return made up to 08/03/08; full list of members (4 pages)
24 June 2008Registered office changed on 24/06/2008 from 12 langley lane abbots langley hertfordshire WD5 0LR (1 page)
28 March 2008Director appointed xuan moc lam (2 pages)
28 March 2008Appointment terminated director kevin yeung (1 page)
31 October 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 March 2007Return made up to 08/03/07; full list of members (3 pages)
11 October 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006Return made up to 08/03/06; full list of members (3 pages)
11 May 2005Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
28 January 2005Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
11 January 2005Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page)
6 July 2004Particulars of mortgage/charge (3 pages)
12 May 2004Particulars of mortgage/charge (3 pages)
13 April 2004New secretary appointed (2 pages)
13 April 2004New director appointed (2 pages)
2 April 2004Registered office changed on 02/04/04 from: 39A leicester road salford manchester M7 4AS (1 page)
2 April 2004Secretary resigned (1 page)
2 April 2004Director resigned (1 page)