London
EC1N 6SN
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Hiren Patel |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Hiren Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,206 |
Cash | £175,394 |
Current Liabilities | £135,326 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2018 | Application to strike the company off the register (1 page) |
23 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
26 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
21 September 2017 | Termination of appointment of Hiren Patel as a director on 21 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Hiren Patel as a director on 21 September 2017 (1 page) |
18 September 2017 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Bijal Harshadbhai Patel as a director on 18 September 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
21 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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3 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 February 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015 (1 page) |
14 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
14 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
20 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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19 December 2013 | Appointment of Mr Hiren Patel as a director (2 pages) |
19 December 2013 | Appointment of Mr Hiren Patel as a director (2 pages) |
18 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 November 2013 | Company name changed dragon restaurant LIMITED\certificate issued on 15/11/13
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15 November 2013 | Company name changed dragon restaurant LIMITED\certificate issued on 15/11/13
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14 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2013 (1 page) |
14 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 November 2013 (1 page) |
17 April 2013 | Incorporation (36 pages) |
17 April 2013 | Incorporation (36 pages) |