| Company Name | Pearl Fulham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899828 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Yick Ying Lam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hornbeam Close London NW7 4PL |
| Director Name | Loretta Chung |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 St. Stephens House Phelp Street Walworth London SE17 2PR |
| Director Name | Patrick Fat Chuen Tsang |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Merriam Avenue London E9 5NA |
| Director Name | Asa Shung Kong Chan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 June 2009) |
| Role | Company Director |
| Correspondence Address | 33a Willesden Lane London NW6 7RF |
Location
| Registered Address | Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Yick Kuen Lam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,844 |
| Current Liabilities | £124,388 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Loretta Chung on 8 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Loretta Chung on 8 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Loretta Chung on 8 August 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 1 August 2009 | Director appointed loretta chung (2 pages) |
| 1 August 2009 | Director appointed loretta chung (2 pages) |
| 23 July 2009 | Appointment Terminated Director asa chan (1 page) |
| 23 July 2009 | Appointment terminated director asa chan (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New director appointed (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 2 January 2008 | Director resigned (1 page) |
| 19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 8 August 2006 | Incorporation (17 pages) |
| 8 August 2006 | Incorporation (17 pages) |