| Company Name | Blue Dragon Oriental Buffet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05539534 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2005(18 years, 8 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yuk Shan Lai |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Station Road London NW4 4PN |
| Secretary Name | Mr Simon Crookall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 39 Station Road London NW4 4PN |
| Secretary Name | Emma Claire Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elmlea Bendarroch Road West Hill Ottery St Mary Devon EX11 1TT |
| Secretary Name | Louise Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 11 Vernon Road Exmouth Devon EX8 4JP |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2005(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 39 Station Road London NW4 4PN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Yuk Shan Lai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£196,059 |
| Cash | £4 |
| Current Liabilities | £7,804 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 November 2010 | Secretary's details changed for Mr Simon Crookall on 17 August 2010 (1 page) |
| 1 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Mr Yuk Shan Lai on 17 August 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Mr Simon Crookall on 17 August 2010 (1 page) |
| 1 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Mr Yuk Shan Lai on 17 August 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 December 2008 | Return made up to 17/08/08; no change of members (6 pages) |
| 12 December 2008 | Return made up to 17/08/08; no change of members (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 December 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 17/08/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 10 April 2007 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 10 April 2007 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 16 January 2007 | Return made up to 17/08/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 17/08/06; full list of members (6 pages) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | Secretary resigned (1 page) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 13 December 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | Secretary resigned (1 page) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 24 April 2006 | New secretary appointed (2 pages) |
| 2 December 2005 | Particulars of mortgage/charge (9 pages) |
| 2 December 2005 | Particulars of mortgage/charge (9 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 17 August 2005 | Incorporation (15 pages) |
| 17 August 2005 | Incorporation (15 pages) |