Chinese Tonight Limited

Company Name	Chinese Tonight Limited
Director	Siew Kong Lam
Company Status	Active
Company Number	07118612
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Secretary Name	Ms Andrea Borsukova
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Heming Road Edgware Middlesex HA8 9AB

Director Name	Mr Siew Kong Lam
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	17 August 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chef
Country of Residence	England
Correspondence Address	136 Station Road Edgware HA8 7AA

Director Name	Mr Shane Anthony Leon Farnon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Heming Road Edgware Middlesex HA8 9AB

Director Name	Miss Ana Roxana Trofin
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Romanian
Status	Resigned
Appointed	08 March 2010(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2013)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	29 Heming Road Edgware Middlesex HA8 9AB

Contact

Website	chinesetonight-putney.co.uk
Telephone	020 88759993
Telephone region	London

Location

Registered Address	136 Station Road Edgware HA8 7AA
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shane Anthony Leon Farnon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,430
Cash	£905
Current Liabilities	£22,015

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
6 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
19 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
29 May 2018	Termination of appointment of Shane Anthony Leon Farnon as a director on 29 May 2018 (1 page)
10 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
15 December 2016	Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN to 136 Station Road Edgware HA8 7AA on 15 December 2016 (1 page)
15 December 2016	Registered office address changed from 45 Stanway Gardens Edgware Middlesex HA8 9LN to 136 Station Road Edgware HA8 7AA on 15 December 2016 (1 page)
12 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 10 (3 pages)
12 October 2016	Statement of capital following an allotment of shares on 17 August 2016 GBP 10 (3 pages)
12 October 2016	Appointment of Mr Siew Kong Lam as a director on 17 August 2016 (2 pages)
12 October 2016	Appointment of Mr Siew Kong Lam as a director on 17 August 2016 (2 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
10 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 August 2013	Termination of appointment of Ana Trofin as a director (1 page)
21 August 2013	Termination of appointment of Ana Trofin as a director (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
8 May 2013	Compulsory strike-off action has been discontinued (1 page)
7 May 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 March 2011	Secretary's details changed for Ms Andrea Borsukova on 24 March 2011 (2 pages)
25 March 2011	Secretary's details changed for Ms Andrea Borsukova on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Shane Anthony Leon Farnon on 24 March 2011 (2 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Secretary's details changed for Ms Audrea Borsukova on 24 March 2011 (1 page)
24 March 2011	Director's details changed for Mr Shane Anthony Leon Farnon on 24 March 2011 (2 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Secretary's details changed for Ms Audrea Borsukova on 24 March 2011 (1 page)
24 March 2011	Director's details changed for Miss Ana Roxana Trofin on 24 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Ms Andrea Borsukova on 24 March 2011 (2 pages)
24 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for Miss Ana Roxana Trofin on 24 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Ms Andrea Borsukova on 24 March 2011 (2 pages)
23 March 2010	Director's details changed for Miss Ana Roxana Trofin on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Ana Roxana Trofin on 8 March 2010 (2 pages)
23 March 2010	Director's details changed for Miss Ana Roxana Trofin on 8 March 2010 (2 pages)
22 March 2010	Appointment of Miss Ana Roxana Trofin as a director (2 pages)
22 March 2010	Appointment of Miss Ana Roxana Trofin as a director (2 pages)
7 January 2010	Incorporation (22 pages)
7 January 2010	Incorporation (22 pages)

Chinese Tonight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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