| Company Name | Glenchef Catering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08035322 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
| Dissolution Date | 6 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Ms Pauline Yen Yen Sung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Long Banks Harlow Essex CM18 7NY |
| Director Name | Ms Pauline Yen Yen Sung |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 May 2015) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | C/O10-12 New College Parade Finchley Road London NW3 5EP |
| Director Name | Mr Hung Kwong Leung |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Long Banks Harlow Essex CM18 7NY |
| Director Name | Mr Sui Wa Wu |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 15 October 2012(6 months after company formation) |
| Appointment Duration | 1 year (resigned 12 November 2013) |
| Role | Company Director |
| Country of Residence | Hong Kong, China |
| Correspondence Address | 141 Long Banks Harlow Essex CM18 7NY |
Location
| Registered Address | C/O10-12 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 |
Shareholders
| 1 at £1 | Sui Wa Wu 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 6 February 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2013 | Resolutions
|
| 11 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 December 2013 | Resolutions
|
| 11 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 29 November 2013 | Registered office address changed from 141 Long Banks Harlow Essex CM18 7NY United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 141 Long Banks Harlow Essex CM18 7NY United Kingdom on 29 November 2013 (1 page) |
| 12 November 2013 | Termination of appointment of Sui Wa Wu as a director on 12 November 2013 (1 page) |
| 12 November 2013 | Appointment of Ms Pauline Yen Yen Sung as a director on 12 November 2013 (2 pages) |
| 12 November 2013 | Appointment of Ms Pauline Yen Yen Sung as a director on 12 November 2013 (2 pages) |
| 12 November 2013 | Termination of appointment of Sui Wa Wu as a director on 12 November 2013 (1 page) |
| 25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 29 October 2012 | Appointment of Mr Sui Wa Wu as a director on 15 October 2012 (2 pages) |
| 29 October 2012 | Appointment of Mr Sui Wa Wu as a director on 15 October 2012 (2 pages) |
| 26 October 2012 | Termination of appointment of Hung Kwong Leung as a director on 15 October 2012 (1 page) |
| 26 October 2012 | Termination of appointment of Hung Kwong Leung as a director on 15 October 2012 (1 page) |
| 18 April 2012 | Incorporation (21 pages) |
| 18 April 2012 | Incorporation (21 pages) |