| Company Name | Mandarin Club Limited |
|---|---|
| Director | Zhuo Chen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07383982 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2010(13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Zhuo Chen |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 89 Venice Corte 2 Elmira Street London SE13 7FQ |
| Director Name | Mr James John Poltorak |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Venice Corte 2 Elmira Street London SE13 7FQ |
| Director Name | Ms Zhuo Chen |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 89 Venice Corte 2 Elmira Street London SE13 7FQ |
| Secretary Name | Zhuo Chen |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Venice Corte 2 Elmira Street London SE13 7FQ |
Location
| Registered Address | 78a Eltham Hill London SE9 5EF |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Middle Park and Sutcliffe |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | James Poltorak 50.00% Ordinary |
|---|---|
| 10k at £1 | Zhuo Chen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,520 |
| Current Liabilities | £12,979 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 28 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2022 | Appointment of Ms Zhuo Chen as a director on 1 August 2022 (2 pages) |
| 24 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (13 pages) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 7 September 2021 | Termination of appointment of Zhuo Chen as a secretary on 6 September 2021 (1 page) |
| 7 September 2021 | Termination of appointment of Zhuo Chen as a director on 6 September 2021 (1 page) |
| 26 June 2021 | Micro company accounts made up to 30 September 2020 (10 pages) |
| 26 June 2021 | Notification of Zhuo Chen as a person with significant control on 1 August 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 25 September 2020 | Cessation of James John Poltorak as a person with significant control on 1 November 2018 (1 page) |
| 25 September 2020 | Cessation of Zhuo Chen as a person with significant control on 7 April 2016 (1 page) |
| 28 June 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 29 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from C/O Ms Z Chen 89 Venice Corte 2 Elmira Street London SE13 7FQ to 78a Eltham Hill London SE9 5EF on 29 October 2019 (1 page) |
| 23 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 11 November 2018 | Termination of appointment of James John Poltorak as a director on 1 November 2018 (1 page) |
| 11 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 23 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 18 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 18 June 2017 | Micro company accounts made up to 30 September 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 25 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 25 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 14 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 14 July 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 19 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 21 October 2013 | Registered office address changed from 95 Ardoch Road London SE6 1SL United Kingdom on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from C/O Ms Z Chen 89 89 Venice Corte 2 Elmira Street London SE13 7FQ Great Britain on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from C/O Ms Z Chen 89 89 Venice Corte 2 Elmira Street London SE13 7FQ England on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Registered office address changed from C/O Ms Z Chen 89 89 Venice Corte 2 Elmira Street London SE13 7FQ Great Britain on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from C/O Ms Z Chen 89 89 Venice Corte 2 Elmira Street London SE13 7FQ England on 21 October 2013 (1 page) |
| 21 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Registered office address changed from 95 Ardoch Road London SE6 1SL United Kingdom on 21 October 2013 (1 page) |
| 20 October 2013 | Secretary's details changed for Zhuo Chen on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for James Poltorak on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for James Poltorak on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Zhuo Chen on 27 September 2010 (2 pages) |
| 20 October 2013 | Director's details changed for James Poltorak on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Zhuo Chen on 27 September 2010 (2 pages) |
| 20 October 2013 | Secretary's details changed for Zhuo Chen on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Zhuo Chen on 27 September 2010 (2 pages) |
| 20 October 2013 | Secretary's details changed for Zhuo Chen on 22 September 2013 (2 pages) |
| 20 October 2013 | Director's details changed for Zhuo Chen on 27 September 2010 (2 pages) |
| 20 October 2013 | Director's details changed for James Poltorak on 22 September 2013 (2 pages) |
| 20 October 2013 | Secretary's details changed for Zhuo Chen on 22 September 2013 (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 24 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 25 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Incorporation (49 pages) |
| 22 September 2010 | Incorporation (49 pages) |