Company NameGood Morning Vietnam Ltd
Company StatusDissolved
Company Number07009913
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 7 months ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)

Business Activity

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

Director

Director NameMs Hanh Huynh
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 St Rule Street
South Lambeth
London
SW8 3ED

Contact

Telephone020 73500001
Telephone regionLondon

Location

Registered Address29th Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Hanh Huynh
100.00%
Ordinary

Financials

Year2014
Net Worth£13,311
Cash£26,548
Current Liabilities£20,132

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

21 February 2023Final Gazette dissolved following liquidation (1 page)
21 November 2022Return of final meeting in a creditors' voluntary winding up (21 pages)
28 September 2021Appointment of a voluntary liquidator (3 pages)
28 September 2021Registered office address changed from 17 st Johns Hill Clapham Junction London SW12 1TN to 29th Floor 40 Bank Street London E14 5NR on 28 September 2021 (2 pages)
28 September 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-21
(1 page)
28 September 2021Statement of affairs (8 pages)
25 June 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
18 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
18 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
2 January 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
18 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 May 2017Total exemption small company accounts made up to 29 October 2016 (6 pages)
18 May 2017Total exemption small company accounts made up to 29 October 2016 (6 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 March 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
2 March 2011Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
22 September 2010Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages)
22 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Ms Hanh Huynh on 1 October 2009 (2 pages)
4 September 2009Incorporation (13 pages)
4 September 2009Incorporation (13 pages)