| Company Name | Big Fat Panda Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06940452 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2009(14 years, 10 months ago) |
| Dissolution Date | 22 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Man Ching |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 March 2017) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alba Mews Revelstoke Road Wimbledon London SW18 5HY |
| Secretary Name | Mr Man Ching |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 22 March 2017) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Alba Mews Revelstoke Road Wimbledon London SW18 5HY |
| Director Name | Mr Jianji Xu |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Head Chef |
| Correspondence Address | 3 Kingfisher Walk Colindale London NW9 5AD |
| Secretary Name | Ms Yuanman Guan |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kingfisher Walk Colindale London NW9 5AD |
| Director Name | Mr Bong Chan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 July 2009(1 week, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2009) |
| Role | Restaurant Manager |
| Correspondence Address | 9 Kennet Square Mitcham Surrey CR4 3RR |
Contact
| Website | bigfatpanda.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78019266 |
| Telephone region | London |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£143,546 |
| Cash | £6,362 |
| Current Liabilities | £13,241 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 11 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2015 | Resolutions
|
| 8 October 2015 | Registered office address changed from 281 Lavender Hill Battersea London SW11 1LP to 10-12 New College Parade Finchley Road London NW3 5EP on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from 281 Lavender Hill Battersea London SW11 1LP to 10-12 New College Parade Finchley Road London NW3 5EP on 8 October 2015 (1 page) |
| 16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Mr Man Ching on 22 June 2010 (2 pages) |
| 18 August 2009 | Director appointed mr man cheuk ching (2 pages) |
| 17 August 2009 | Appointment terminated director bong chan (1 page) |
| 13 July 2009 | Secretary appointed mr man ching (1 page) |
| 11 July 2009 | Appointment terminated secretary yuanman guan (1 page) |
| 11 July 2009 | Appointment terminated director jianji xu (1 page) |
| 11 July 2009 | Director appointed mr bong chan (1 page) |
| 22 June 2009 | Incorporation (11 pages) |