Company NamePearl Fulham Limited
Company StatusDissolved
Company Number05899828
CategoryPrivate Limited Company
Incorporation Date8 August 2006(15 years, 1 month ago)
Dissolution Date11 December 2012 (8 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameYick Ying Lam
NationalityBritish
StatusClosed
Appointed08 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Hornbeam Close
London
NW7 4PL
Director NameLoretta Chung
Date of BirthJune 1977 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2009(2 years, 10 months after company formation)
Appointment Duration3 years, 5 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 St. Stephens House Phelp Street
Walworth
London
SE17 2PR
Director NamePatrick Fat Chuen Tsang
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Merriam Avenue
London
E9 5NA
Director NameAsa Shung Kong Chan
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 June 2009)
RoleCompany Director
Correspondence Address33a Willesden Lane
London
NW6 7RF

Location

Registered AddressBroughton Tuite Tan & L M Wong
Bentima House 168-172 Old Street
London
EC1V 9BP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

1 at £1Yick Kuen Lam
100.00%
Ordinary

Financials

Year2014
Net Worth-£84,844
Current Liabilities£124,388

Accounts

Latest Accounts31 August 2010 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
23 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(4 pages)
23 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(4 pages)
23 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(4 pages)
28 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
13 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Loretta Chung on 8 August 2010 (2 pages)
12 August 2010Director's details changed for Loretta Chung on 8 August 2010 (2 pages)
12 August 2010Director's details changed for Loretta Chung on 8 August 2010 (2 pages)
8 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 September 2009Return made up to 08/08/09; full list of members (3 pages)
8 September 2009Return made up to 08/08/09; full list of members (3 pages)
1 August 2009Director appointed loretta chung (2 pages)
1 August 2009Director appointed loretta chung (2 pages)
23 July 2009Appointment terminated director asa chan (1 page)
23 July 2009Appointment Terminated Director asa chan (1 page)
6 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 July 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 September 2008Return made up to 08/08/08; full list of members (3 pages)
12 September 2008Return made up to 08/08/08; full list of members (3 pages)
4 August 2008Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page)
4 August 2008Registered office changed on 04/08/2008 from 12 langley lane abbots langley herts WD5 0LR (1 page)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 January 2008New director appointed (1 page)
4 January 2008New director appointed (1 page)
2 January 2008Director resigned (1 page)
2 January 2008Director resigned (1 page)
19 September 2007Return made up to 08/08/07; full list of members (2 pages)
19 September 2007Return made up to 08/08/07; full list of members (2 pages)
8 August 2006Incorporation (17 pages)
8 August 2006Incorporation (17 pages)