| Company Name | The Shanghai Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401445 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 1 September 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Luis Emilio Orlando |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Kingston Road Romford Essex RM1 3NB |
| Director Name | Ms Sylvia Molina Orlando |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kingston Road Romford Essex RM1 3NB |
| Secretary Name | Ms Sylvia Molina Orlando |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kingston Road Romford Essex RM1 3NB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 40-44 North Street Romford Essex RM1 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200,815 |
| Cash | £1,196 |
| Current Liabilities | £202,011 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 August 2008 | Accounting reference date shortened from 31/03/2008 to 30/09/2007 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 19 April 2006 | Return made up to 22/03/06; full list of members
|
| 14 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: michael tsang & co 16 dominion parade station road harrow middlesex HA1 2TR (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |