| Company Name | Oriental Chef (Chorleywood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05676378 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | Oriental Chef (Cherlywood) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Wing Chun Lai |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Hightree Temple Close Watford Hertfordshire WD17 3DR |
| Secretary Name | Hiu Mei Luzia Lai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hightree Temple Close Watford Hertfordshire WD17 3DR |
Contact
| Website | www.tjdrains.co.uk |
|---|
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Wing Chun Lai 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Hiu Mei Luzia Lai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£172,167 |
| Cash | £3,385 |
| Current Liabilities | £23,025 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 18 June 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (15 pages) |
| 5 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (15 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 20 February 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 11 December 2008 | Secretary's change of particulars / hiu fong / 25/11/2008 (1 page) |
| 11 December 2008 | Secretary's change of particulars / hiu fong / 25/11/2008 (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 11 July 2008 | Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 11 February 2008 | Return made up to 16/01/08; full list of members (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 17 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 17 February 2007 | Return made up to 16/01/07; full list of members (6 pages) |
| 24 April 2006 | Company name changed oriental chef (cherlywood) LTD\certificate issued on 24/04/06 (2 pages) |
| 24 April 2006 | Company name changed oriental chef (cherlywood) LTD\certificate issued on 24/04/06 (2 pages) |
| 16 January 2006 | Incorporation (32 pages) |
| 16 January 2006 | Incorporation (32 pages) |