Oriental Restaurant UK Limited

Company Name	Oriental Restaurant UK Limited
Company Status	Dissolved
Company Number	05239869
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mr Yan Kin Poon
Nationality	British
Status	Closed
Appointed	12 June 2006(1 year, 8 months after company formation)
Appointment Duration	13 years, 7 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Huntingdon Street St. Neots Cambridgeshire PE19 1DU

Director Name	Mr Xinyi Zheng
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Closed
Appointed	01 October 2012(8 years after company formation)
Appointment Duration	7 years, 4 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Colindale Avenue London NW9 5GX

Director Name	Chi Sing Chan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 High Street Arlesey Bedfordshire SG15 6RA

Secretary Name	Ling Ho Cheng
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 Market Square Biggleswade Bedfordshire SG18 8AQ

Location

Registered Address	Lee & Associates Llp 72 Wardour Street London Greater London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Chi Sing Chan 50.00% Ordinary
1000 at £1	Yan Kin Poon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,291
Cash	£21,391
Current Liabilities	£65,062

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
26 September 2017	Director's details changed for Mr Xinyi Zheng on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017	Director's details changed for Mr Xinyi Zheng on 26 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2,000 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (4 pages)
30 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 October 2013	Secretary's details changed for Mr Yan Kin Poon on 1 October 2012 (2 pages)
8 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,000 (4 pages)
8 October 2013	Secretary's details changed for Mr Yan Kin Poon on 1 October 2012 (2 pages)
8 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,000 (4 pages)
8 October 2013	Secretary's details changed for Mr Yan Kin Poon on 1 October 2012 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012	Appointment of Mr Xinyi Zheng as a director (2 pages)
14 November 2012	Appointment of Mr Xinyi Zheng as a director (2 pages)
13 November 2012	Termination of appointment of Chi Chan as a director (1 page)
13 November 2012	Termination of appointment of Chi Chan as a director (1 page)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Chi Sing Chan on 23 September 2011 (2 pages)
21 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Chi Sing Chan on 23 September 2011 (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
19 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Chi Sing Chan on 23 September 2009 (2 pages)
9 February 2010	Director's details changed for Chi Sing Chan on 23 September 2009 (2 pages)
9 February 2010	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
13 February 2009	Return made up to 21/09/08; full list of members (10 pages)
13 February 2009	Return made up to 21/09/08; full list of members (10 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
15 November 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
24 October 2006	Return made up to 23/09/06; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
18 November 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (6 pages)
18 November 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 18/11/05 (6 pages)
6 May 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
6 May 2005	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
23 September 2004	Incorporation (19 pages)
23 September 2004	Incorporation (19 pages)

Oriental Restaurant UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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