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BON EAST RESTAURANT LIMITED

BON EAST RESTAURANT LIMITED

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

    • Overview

    Company NameBON EAST RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05189460
    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 BON EAST RESTAURANT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BON EAST RESTAURANT LIMITED located?

    Registered Office Address
    114 Hamlet Court Road
    Westcliff On Sea
    SS0 7LP Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BON EAST RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for BON EAST 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

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Westcliffe Business Services Limited on Jul 26, 2010

    		2 pagesCH04

    Director's details changed for Huey Jun Khoo on Jul 26, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    		4 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    		10 pagesAA
    View All Filings

    Who are the officers of BON EAST RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTCLIFFE BUSINESS SERVICES LIMITED
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    Essex
    		Secretary
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    Essex
    Identification TypeEuropean Economic Area
    Registration Number04398560
    		83949430001
    KHOO, Huey Jun
    29 Molesey Road
    KT12 4RN Hersham
    Surrey
    		Director
    29 Molesey Road
    KT12 4RN Hersham
    Surrey
    		EnglandMalaysian72348360001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BON EAST RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Huey Jun Khoo
    Weydon Lane
    GU9 8UP Farnham
    36
    Surrey
    England
    		Jul 26, 2016
    Weydon Lane
    GU9 8UP Farnham
    36
    Surrey
    England
    		No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 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