Company NameM & T Ho Limited
Company StatusDissolved
Company Number08821353
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSze Tai Ho
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2013(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS
Director NameFung Ying Ho
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2014(1 week, 6 days after company formation)
Appointment Duration7 years, 6 months (closed 29 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN

Location

Registered Address4th Floor Imperial House
8 Kean Street
London
WC2B 4AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Fung Ying Ho
50.00%
Ordinary
50 at £1Sze Tai Ho
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2017Confirmation statement made on 19 December 2016 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016Director's details changed for Ho Fung Ying on 1 September 2016 (2 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
10 September 2015Appointment of Ho Fung Ying as a director on 1 January 2014 (2 pages)
10 September 2015Appointment of Ho Fung Ying as a director on 1 January 2014 (2 pages)
4 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
4 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Director's details changed for Sze Tai Ho on 20 December 2013 (2 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)