Company NameTommy Hau Limited
Company StatusDissolved
Company Number06437608
CategoryPrivate Limited Company
Incorporation Date26 November 2007(16 years, 4 months ago)
Dissolution Date30 November 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director NameTung Fat Lee
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2010(2 years, 8 months after company formation)
Appointment Duration6 years, 4 months (closed 30 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 St. James Street
Newport
Isle Of Wight
PO30 1LG
Director NameMr Hok Ming Hau
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(7 years after company formation)
Appointment Duration2 years (closed 30 November 2016)
RoleChinese Food Vendor
Country of ResidenceEngland
Correspondence Address39 St. James Street
Newport
Isle Of Wight
PO30 1LG
Director NameMr Hok Ming Hau
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 03 August 2010)
RoleChinese Food Vendor
Country of ResidenceEngland
Correspondence Address39 St James Street
Newport
Isle Of Wight
PO30 1LG
Secretary NameLui Loi Tai Hau
NationalityBritish
StatusResigned
Appointed28 November 2007(2 days after company formation)
Appointment Duration2 years, 8 months (resigned 03 August 2010)
RoleCompany Director
Correspondence Address39 St James Street
Newport
Isle Of Wight
PO30 1LG
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed26 November 2007(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed26 November 2007(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address10/12 New College Parade
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2013
Net Worth-£189,112
Cash£15,077
Current Liabilities£92,965

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

30 November 2016Final Gazette dissolved following liquidation (1 page)
30 November 2016Final Gazette dissolved following liquidation (1 page)
31 August 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
31 August 2016Return of final meeting in a creditors' voluntary winding up (13 pages)
11 February 2016Liquidators' statement of receipts and payments to 8 December 2015 (11 pages)
11 February 2016Liquidators statement of receipts and payments to 8 December 2015 (11 pages)
11 February 2016Liquidators' statement of receipts and payments to 8 December 2015 (11 pages)
19 December 2014Appointment of a voluntary liquidator (1 page)
19 December 2014Statement of affairs with form 4.19 (5 pages)
19 December 2014Appointment of a voluntary liquidator (1 page)
19 December 2014Statement of affairs with form 4.19 (5 pages)
19 December 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09
(1 page)
9 December 2014Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages)
9 December 2014Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages)
9 December 2014Appointment of Mr Hok Ming Hau as a director on 1 December 2014 (2 pages)
8 December 2014Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page)
8 December 2014Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page)
8 December 2014Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 (1 page)
3 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(3 pages)
3 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10
(3 pages)
27 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 September 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
31 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 February 2012Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
23 February 2012Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
21 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
22 November 2010Termination of appointment of Lui Hau as a secretary (1 page)
22 November 2010Termination of appointment of Lui Hau as a secretary (1 page)
22 November 2010Termination of appointment of Hok Hau as a director (1 page)
22 November 2010Termination of appointment of Hok Hau as a director (1 page)
17 September 2010Appointment of Tung Fat Lee as a director (3 pages)
17 September 2010Appointment of Tung Fat Lee as a director (3 pages)
1 September 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
1 September 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
9 December 2009Director's details changed for Hok Ming Hau on 26 November 2009 (2 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Hok Ming Hau on 26 November 2009 (2 pages)
9 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
9 December 2009Secretary's details changed for Lui Loi Tai Hau on 26 November 2009 (1 page)
9 December 2009Secretary's details changed for Lui Loi Tai Hau on 26 November 2009 (1 page)
4 December 2009Ad 30/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
4 December 2009Ad 30/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
22 October 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
22 October 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
25 September 2009Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
25 September 2009Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page)
8 April 2009Registered office changed on 08/04/2009 from 9 st john's place newport isle of wight PO30 1LH (1 page)
8 April 2009Registered office changed on 08/04/2009 from 9 st john's place newport isle of wight PO30 1LH (1 page)
26 November 2008Return made up to 26/11/08; full list of members (3 pages)
26 November 2008Return made up to 26/11/08; full list of members (3 pages)
28 November 2007New secretary appointed (1 page)
28 November 2007New director appointed (1 page)
28 November 2007Director resigned (1 page)
28 November 2007Director resigned (1 page)
28 November 2007New secretary appointed (1 page)
28 November 2007Secretary resigned (1 page)
28 November 2007Secretary resigned (1 page)
28 November 2007New director appointed (1 page)
26 November 2007Incorporation (13 pages)
26 November 2007Incorporation (13 pages)