GOURMET BUFFET LIMITED
Overview
| Company Name | GOURMET BUFFET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05249807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOURMET BUFFET LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOURMET BUFFET LIMITED located?
| Registered Office Address | Unit 5, Atlas House Atlas Road London NW10 6DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOURMET BUFFET LIMITED?
| Company Name | From | Until |
|---|---|---|
| L H BUFFET LIMITED | Oct 05, 2004 | Oct 05, 2004 |
What are the latest accounts for GOURMET BUFFET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for GOURMET BUFFET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Yuen on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Westcliffe Business Services Limited on Oct 05, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of GOURMET BUFFET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTCLIFFE BUSINESS SERVICES LIMITED | Secretary | Hamlet Court Road SS0 7LP Westcliff On Sea 114 Essex England |
| 141048410001 | ||||||||||
| YUEN, David | Director | 8 Holland Gardens TW8 0BE Brentford Middlesex | United Kingdom | British | 57321450002 | |||||||||
| TSANG, Man Wan | Secretary | 58 Horsley Court Montaigne Close SW1P 4BF London | British | 71366790004 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| TSANG, Hon See | Director | 9 Kennet Square CR4 3RR Mitcham Surrey | United Kingdom | British | 91347610001 | |||||||||
| TSANG, Man Wan | Director | 58 Horsley Court Montaigne Close SW1P 4BF London | England | British | 71366790004 | |||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does GOURMET BUFFET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2006 Delivered On Nov 01, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 12, 2006 Delivered On Feb 02, 2006 | Outstanding | Amount secured £40,000.00 due or to become due from the company to | |
Short particulars Rent deposit of £40,000.00. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 04, 2006 Delivered On Jan 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H autumn house 133-135 king street hammersmith. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2005 Delivered On Dec 13, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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