Company NameBeijing Dragon Limited
Company StatusDissolved
Company Number05278809
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)
Dissolution Date7 December 2020 (3 years, 3 months ago)

Business Activity

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

Directors

Secretary NameMr Wei Bin Li
NationalityBritish
StatusClosed
Appointed08 November 2004(3 days after company formation)
Appointment Duration16 years, 1 month (closed 07 December 2020)
RoleGeneral Trader
Country of ResidenceUnited Kingdom
Correspondence Address55 Merridene
London
N21 1RD
Director NameMrs Hil Wah Li
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2005(1 year after company formation)
Appointment Duration15 years, 1 month (closed 07 December 2020)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence Address55 Merridene
London
N21 1RD
Director NameWai Kau Wan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(3 days after company formation)
Appointment Duration12 months (resigned 06 November 2005)
RoleGeneral Trader
Correspondence Address9 Osprey Close
Beckton
London
E6 5TP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 November 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address3 Chandler House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Financials

Year2013
Net Worth£695
Cash£14,917
Current Liabilities£30,992

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 August 2017Liquidators' statement of receipts and payments to 22 May 2017 (11 pages)
13 July 2016Liquidators' statement of receipts and payments to 22 May 2016 (9 pages)
13 July 2016Liquidators statement of receipts and payments to 22 May 2016 (9 pages)
28 July 2015Liquidators statement of receipts and payments to 22 May 2015 (8 pages)
28 July 2015Liquidators' statement of receipts and payments to 22 May 2015 (8 pages)
6 June 2014Registered office address changed from 16 Station Road Cuffley Potters Bar Hertfordshire EN6 4HT England on 6 June 2014 (2 pages)
6 June 2014Registered office address changed from 16 Station Road Cuffley Potters Bar Hertfordshire EN6 4HT England on 6 June 2014 (2 pages)
5 June 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 June 2014Statement of affairs with form 4.19 (7 pages)
5 June 2014Appointment of a voluntary liquidator (2 pages)
22 May 2014Registered office address changed from 7 Lyndhurst Avenue London NW7 2AD on 22 May 2014 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
6 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(4 pages)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
8 November 2010Director's details changed for Mrs Hil Wah Li on 1 November 2010 (2 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
8 November 2010Secretary's details changed for Wei Bin Li on 1 November 2010 (2 pages)
8 November 2010Secretary's details changed for Wei Bin Li on 1 November 2010 (2 pages)
8 November 2010Director's details changed for Mrs Hil Wah Li on 1 November 2010 (2 pages)
1 February 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Hil Wah Li on 1 February 2010 (2 pages)
1 February 2010Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for Hil Wah Li on 1 February 2010 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
8 January 2009Return made up to 05/11/07; full list of members (3 pages)
8 January 2009Return made up to 05/11/08; full list of members (3 pages)
6 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
13 August 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
16 January 2007Return made up to 05/11/06; full list of members (6 pages)
17 May 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 December 2005New director appointed (2 pages)
7 December 2005Return made up to 05/11/05; full list of members (6 pages)
6 December 2005Director resigned (1 page)
17 November 2004New director appointed (2 pages)
17 November 2004New secretary appointed (2 pages)
17 November 2004Registered office changed on 17/11/04 from: 7 lyndhurst avenue mill hill london NW7 2AD (1 page)
16 November 2004Director resigned (1 page)
16 November 2004Registered office changed on 16/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2004Secretary resigned (1 page)
5 November 2004Incorporation (16 pages)