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MEMORIES OF CHINA LIMITED

MEMORIES OF CHINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMEMORIES OF CHINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05306142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEMORIES OF CHINA LIMITED?

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

    Where is MEMORIES OF CHINA LIMITED located?

    Registered Office Address
    IDEAL CORPORATE SOLUTIONS LIMITED
    171 Chorley New Road
    BL1 4QZ Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of MEMORIES OF CHINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON & HENLEY RESTAURANTS FIVE LIMITEDDec 07, 2004Dec 07, 2004

    What are the latest accounts for MEMORIES OF CHINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for MEMORIES OF CHINA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2022

    What are the latest filings for MEMORIES OF CHINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 17, 2025

    		25 pagesLIQ03

    Registered office address changed from 16-18 Lowndes Street London SW1X 9EY England to 171 Chorley New Road Bolton BL1 4QZ on May 04, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Registration of charge 053061420006, created on May 26, 2023

    		39 pagesMR01

    Registered office address changed from Vintage House 6 Heathmans Rod London SW6 4TJ to 16-18 Lowndes Street London SW1X 9EY on May 24, 2023

    		1 pagesAD01

    Satisfaction of charge 053061420005 in full

    		1 pagesMR04

    Termination of appointment of Nello Battistel as a secretary on May 02, 2023

    		1 pagesTM02

    Termination of appointment of Nello Battistel as a director on May 02, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Registration of charge 053061420005, created on Sep 29, 2020

    		12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of MEMORIES OF CHINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE STEFANO, John Francis
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		Director
    11 Boulevard Albert 1 Er
    98000 Monte Carlo
    Le Shangri-La
    Monaco
    		MonacoFrench37415680005
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Secretary
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		172255560001
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Secretary
    4 Oldbury Place
    W1U 5PD London
    		British108023030001
    SUMMERS, John Michael
    Broomwood Road
    Battersea
    SW11 6HU London
    19
    		Secretary
    Broomwood Road
    Battersea
    SW11 6HU London
    19
    		English135684020001
    A&H REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Secretary
    58-60 Berners Street
    W1T 3JS London
    		4328510001
    BATTISTEL, Nello
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		Director
    Consort House
    Lensbury Avenue
    SW6 2JZ London
    11
    United Kingdom
    		EnglandBritish172245000001
    PULZE, Claudio
    South Downs House
    BN7 3HE Rodmell
    E Sussex
    		Director
    South Downs House
    BN7 3HE Rodmell
    E Sussex
    		EnglandItalian103526580001
    ROBINSON, Stephanie Melita Therese
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		Director
    Flat B
    38 Marylebone High Street
    W1U 4QF London
    		United KingdomBritish118162240001
    SINGER, Paul Andrew
    4 Oldbury Place
    W1U 5PD London
    		Director
    4 Oldbury Place
    W1U 5PD London
    		United KingdomBritish108023030001
    ZANELLATO, Franco
    Hollwood
    Bowling Green Close
    SW15 3TE Putney London
    		Director
    Hollwood
    Bowling Green Close
    SW15 3TE Putney London
    		United KingdomItalian17420400001
    A&H DIRECTORS LIMITED
    58-60 Berners Street
    W1T 3JS London
    		Director
    58-60 Berners Street
    W1T 3JS London
    		95501250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEMORIES OF CHINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis De Stefano
    Chorley New Road
    BL1 4QZ Bolton
    171
    		Apr 06, 2016
    Chorley New Road
    BL1 4QZ Bolton
    171
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nello Battistel
    Chorley New Road
    BL1 4QZ Bolton
    171
    		Apr 06, 2016
    Chorley New Road
    BL1 4QZ Bolton
    171
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MEMORIES OF CHINA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2024Commencement of winding up
    Dec 12, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    View Detailed Information on Insolvency Cases

    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