| Company Name | Lab Chelsea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333405 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(15 years, 10 months ago) |
| Dissolution Date | 11 June 2015 (7 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Edward Pual Kee Khoo |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | Malaysia British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3, Granville Gardens Norbury London SW16 3LT |
| Secretary Name | Edward Pual Kee Khoo |
|---|---|
| Nationality | Malaysia British |
| Status | Closed |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3, Granville Gardens Norbury London SW16 3LT |
| Director Name | Mr Po Keung Ko |
|---|---|
| Date of Birth | July 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 11 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Crespigny Road Hendon London NW4 3DX |
| Director Name | Mr Chun Yiu Chan |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bill Hamling Close Mottingham London SE9 3LP |
| Director Name | Alan Bok Lan Chan |
|---|---|
| Date of Birth | March 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2009(1 year, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 31 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bill Hamling Close Mottingham London SE9 3LP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Chun Yiu Chan 50.00% Ordinary |
|---|---|
| 1 at 1 | Edward Pual Kee Khoo 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2015 | Return of final meeting of creditors (1 page) |
| 11 March 2015 | Notice of final account prior to dissolution (1 page) |
| 11 March 2015 | Notice of final account prior to dissolution (1 page) |
| 3 October 2014 | Insolvency:annual progress report - brought down date 09/09/2014 (8 pages) |
| 3 October 2014 | Insolvency:annual progress report - brought down date 09/09/2014 (8 pages) |
| 26 November 2013 | Insolvency:annual progress report - brought down date 9TH september 2013 (9 pages) |
| 26 November 2013 | Insolvency:annual progress report - brought down date 9TH september 2013 (9 pages) |
| 1 August 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 August 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 August 2013 (2 pages) |
| 1 August 2013 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 1 August 2013 (2 pages) |
| 14 November 2012 | Insolvency:liquidator's progress report to 09/09/2012 (9 pages) |
| 14 November 2012 | Insolvency:liquidator's progress report to 09/09/2012 (9 pages) |
| 16 August 2011 | Insolvency:progress report to 01082011 (12 pages) |
| 16 August 2011 | Insolvency:progress report to 01082011 (12 pages) |
| 27 September 2010 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF on 27 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 2 Nelson Street Southend on Sea Essex SS1 1EF on 27 September 2010 (2 pages) |
| 25 September 2010 | Appointment of a liquidator (1 page) |
| 25 September 2010 | Appointment of a liquidator (1 page) |
| 17 August 2010 | Order of court to wind up (2 pages) |
| 17 August 2010 | Order of court to wind up (2 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2009 | Registered office address changed from Man & Co, 114, Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 12 October 2009 (2 pages) |
| 12 October 2009 | Registered office address changed from Man & Co, 114, Hamlet Court Road Westcliff on Sea Essex SS0 7LP on 12 October 2009 (2 pages) |
| 14 September 2009 | Appointment terminated director alan chan (1 page) |
| 14 September 2009 | Appointment terminated director alan chan (1 page) |
| 25 July 2009 | Appointment terminated director chun chan (1 page) |
| 25 July 2009 | Director appointed alan bok lan chan (1 page) |
| 25 July 2009 | Appointment terminated director chun chan (1 page) |
| 25 July 2009 | Director appointed alan bok lan chan (1 page) |
| 15 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 15 January 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 5 November 2008 | Ad 30/10/08\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages) |
| 5 November 2008 | Ad 30/10/08\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages) |
| 3 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 14 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 January 2008 | New director appointed (2 pages) |
| 11 January 2008 | New director appointed (2 pages) |
| 3 August 2007 | Incorporation (15 pages) |
| 3 August 2007 | Incorporation (15 pages) |