Empress Garden Ltd

Company Name	Empress Garden Ltd
Company Status	Dissolved
Company Number	06611504
Category	Private Limited Company
Incorporation Date	4 June 2008(15 years, 11 months ago)
Dissolution Date	6 June 2017 (6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mrs Yuk Chun Wong
Nationality	British
Status	Closed
Appointed	18 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 06 June 2017)
Role	Business Woman
Correspondence Address	38 Snaresbrook Drive Stanmore Middx HA7 4QW

Director Name	Yukchun Wong
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 June 2017)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	38 Snaresbrook Drive Stanmore Middx HA7 4QW

Director Name	Mr Alexander Wai Ho Wong
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Raymond Wong
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Director Name	Mr Tin Wing Wong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2011)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	38 Snaresbrook Drive Stanmore Middx HA7 4QW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 June 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.empressgardenrestaurant.co.nz

Location

Registered Address	38 Snaresbrook Drive Stanmore Middlesex HA7 4QW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

100 at £1	Yuk Chun Wong 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,116
Cash	£34,623
Current Liabilities	£98,139

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
3 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-03 GBP 100 (7 pages)
23 September 2015	Registered office address changed from 2 Yorktown Road Sandhurst Berkshire GU47 9DT to 38 Snaresbrook Drive Stanmore Middlesex HA7 4QW on 23 September 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 August 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
5 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
21 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
21 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
8 April 2013	Appointment of Mr Alexander Wai Ho Wong as a director (2 pages)
8 April 2013	Appointment of Mr Raymond Wong as a director (2 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
18 June 2011	Termination of appointment of Tin Wong as a director (1 page)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 March 2011	Termination of appointment of a director (1 page)
23 February 2011	Appointment of Yukchun Wong as a director (3 pages)
23 August 2010	Director's details changed for Tin Wing Wong on 1 June 2010 (2 pages)
23 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Tin Wing Wong on 1 June 2010 (2 pages)
23 August 2010	Secretary's details changed for Yuk Chun Wong on 1 June 2010 (1 page)
23 August 2010	Secretary's details changed for Yuk Chun Wong on 1 June 2010 (1 page)
28 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 2 July 2009 with a full list of shareholders (5 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
18 May 2009	Director's change of particulars / tinwing wong / 01/05/2009 (1 page)
1 May 2009	Secretary's change of particulars / ynkchun wong / 21/04/2009 (1 page)
11 August 2008	Secretary appointed ynkchun wong (2 pages)
11 August 2008	Ad 18/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from 64 woodcock hill kenton middlesex HA3 0JF (1 page)
11 August 2008	Director appointed tinwing wong (2 pages)
5 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
4 June 2008	Incorporation (9 pages)

Empress Garden Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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