| Company Name | HONG Phat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07354774 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2010(13 years, 8 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Director
| Director Name | Ms Ngoc Nga Ly |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Westward Road London E4 8LY |
Location
| Registered Address | Suite 311 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ngoc Nga Ly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,504 |
| Cash | £4,667 |
| Current Liabilities | £1,226 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 5 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2017 | Notification of Nga Ngoc Ly as a person with significant control on 6 April 2016 (2 pages) |
| 7 December 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 December 2017 | Notification of Nga Ngoc Ly as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 December 2015 | Registered office address changed from 85 Westward Road London E4 8LY to Suite 311 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from 85 Westward Road London E4 8LY to Suite 311 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 3 December 2015 (1 page) |
| 3 December 2015 | Registered office address changed from 85 Westward Road London E4 8LY to Suite 311 Ajp Business Centre 152-154 Coles Green Road London NW2 7HD on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 4 November 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (11 pages) |
| 4 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2010 | Incorporation (22 pages) |
| 24 August 2010 | Director's details changed for Ms Ngoc Nga Ly on 24 August 2010 (3 pages) |
| 24 August 2010 | Incorporation (22 pages) |
| 24 August 2010 | Director's details changed for Ms Ngoc Nga Ly on 24 August 2010 (3 pages) |