| Company Name | Denfare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612070 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2005(18 years, 5 months ago) |
| Dissolution Date | 29 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ms Pauline Yen Yen Sung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Long Banks Harlow Essex CM18 7NY |
| Director Name | Mr Hong Min Man |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(3 years after company formation) |
| Appointment Duration | 6 years (closed 29 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
| Director Name | Mr Gan Min Man |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(4 years after company formation) |
| Appointment Duration | 5 years (closed 29 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
| Director Name | Mr Ying Min Man |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2009(4 years after company formation) |
| Appointment Duration | 5 years (closed 29 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-12 New College Parade Finchley Road London NW3 5EP |
| Director Name | Gan Min Man |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Meridian Close Hardwick Cambridge Cambridgeshire CB23 7AN |
| Director Name | Mr Ying Min Man |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Dot Rice LTD 25.00% Ordinary |
|---|---|
| 25 at £1 | Gan Min Man 25.00% Ordinary |
| 25 at £1 | Hong Min Man 25.00% Ordinary |
| 25 at £1 | Ying Min Man 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£281,817 |
| Cash | £8,346 |
| Current Liabilities | £62,368 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 August 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 4 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2013 | Resolutions
|
| 14 June 2013 | Registered office address changed from 23a Craven Terrace London W2 3QH on 14 June 2013 (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 7 October 2010 | Appointment of Mr Gan Min Man as a director (2 pages) |
| 7 October 2010 | Appointment of Mr Ying Min Man as a director (2 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 4 December 2009 | Director's details changed for Mr Hong Min Man on 1 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Mr Hong Min Man on 1 October 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 March 2009 | Ad 04/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 February 2009 | Director appointed mr hong min man (1 page) |
| 24 February 2009 | Appointment terminated director gan man (1 page) |
| 5 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
| 27 December 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
| 5 August 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Accounting reference date shortened from 30/11/06 to 31/08/06 (1 page) |
| 11 July 2007 | Director resigned (1 page) |
| 24 March 2007 | Registered office changed on 24/03/07 from: 36 tanner street london SE1 3DR (1 page) |
| 13 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 8 December 2005 | New secretary appointed (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 36 tanner street london SE1 3DR (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 8 December 2005 | New director appointed (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Incorporation (12 pages) |