| Company Name | Zen London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06901560 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Yun Tai Wu |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 July 2016) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Unit 7&8 Wingyip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ |
| Director Name | Mr Chi Shing Tang |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chi Lodge Lawrie Park Gardens Sydenham London SE26 6XJ |
| Director Name | Sau Fong Tang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 31 July 2010) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | Unit 7 & 8 Wing Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ |
| Director Name | Lili Xie |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 31 July 2010(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 And 8 Yip Business Centre 544 Purley Way Croydon Surrey CR0 4NZ |
Location
| Registered Address | Unit 7 & 8 Wing Yip Business Centre 544 Purley Way Croydon London CR0 4NZ |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
Shareholders
| 700 at £1 | Chi Shing Tang 70.00% Ordinary |
|---|---|
| 300 at £1 | Sau Fong Tang 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,968 |
| Cash | £39 |
| Current Liabilities | £109,374 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2012 | Register(s) moved to registered office address (1 page) |
| 17 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-05-17
|
| 17 May 2012 | Register(s) moved to registered office address (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | Appointment of Yun Tai Wu as a director (3 pages) |
| 13 January 2012 | Termination of appointment of Lili Xie as a director (2 pages) |
| 13 January 2012 | Termination of appointment of Lili Xie as a director (2 pages) |
| 13 January 2012 | Appointment of Yun Tai Wu as a director (3 pages) |
| 28 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (11 pages) |
| 27 April 2011 | Termination of appointment of Sau Tang as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Sau Tang as a director (2 pages) |
| 27 April 2011 | Appointment of Lili Xie as a director (3 pages) |
| 27 April 2011 | Appointment of Lili Xie as a director (3 pages) |
| 18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 May 2010 | Appointment of Sau Fong Tang as a director (3 pages) |
| 7 May 2010 | Termination of appointment of Chi Tang as a director (2 pages) |
| 7 May 2010 | Termination of appointment of Chi Tang as a director (2 pages) |
| 7 May 2010 | Appointment of Sau Fong Tang as a director (3 pages) |
| 31 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 31 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 11 May 2009 | Incorporation (16 pages) |
| 11 May 2009 | Incorporation (16 pages) |