co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEW IMPERIAL CHINESE RESTAURANT LIMITED

NEW IMPERIAL CHINESE RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW IMPERIAL CHINESE RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04687970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW IMPERIAL CHINESE RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NEW IMPERIAL CHINESE RESTAURANT LIMITED located?

    Registered Office Address
    St Vincents House
    15 Oldham Road
    M4 5EQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW IMPERIAL CHINESE RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 19, 2022

    What are the latest filings for NEW IMPERIAL CHINESE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 19, 2022

    		6 pagesAA

    Previous accounting period extended from Apr 03, 2022 to May 19, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2021

    		6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2020

    		7 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2019

    		6 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2018

    		6 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 03, 2017

    		9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 03, 2016

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 03, 2016

    		1 pagesAA01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Yoke Yuen Pang on Mar 09, 2015

    		2 pagesCH01

    Secretary's details changed for Ping Wah Pang on Mar 09, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW IMPERIAL CHINESE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANG, Ping Wah
    Hawthorn Close
    DG16 5QB Gretna
    7
    Dumfriesshire
    United Kingdom
    		Secretary
    Hawthorn Close
    DG16 5QB Gretna
    7
    Dumfriesshire
    United Kingdom
    		British88129980001
    PANG, Yoke Yuen
    Hawthorn Close
    DG16 5QB Gretna
    7
    Dumfriesshire
    United Kingdom
    		Director
    Hawthorn Close
    DG16 5QB Gretna
    7
    Dumfriesshire
    United Kingdom
    		United KingdomBritish88130040002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW IMPERIAL CHINESE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yoke Yuen Pang
    St Vincents House
    15 Oldham Road
    M4 5EQ Manchester
    		Mar 06, 2017
    St Vincents House
    15 Oldham Road
    M4 5EQ Manchester
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0