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HAP LEE RESTAURANT LIMITED

HAP LEE RESTAURANT LIMITED

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

    • Overview

    Company NameHAP LEE RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470259
    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 HAP LEE RESTAURANT LIMITED?

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

    Where is HAP LEE RESTAURANT LIMITED located?

    Registered Office Address
    1585a London Road
    SW16 4AA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAP LEE RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLDPOINT LIMITEDJun 02, 2005Jun 02, 2005

    What are the latest accounts for HAP LEE RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for HAP LEE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 02, 2017 with updates

    		4 pagesCS01

    Notification of Cap Fong Van as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Secretary's details changed for Nhat Lay Vong on Aug 22, 2017

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG to 1585a London Road London SW16 4AA on Aug 21, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 02, 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

    Director's details changed for Ms Cap Fong Van on Jul 01, 2014

    		2 pagesCH01

    Secretary's details changed for Nhat Lay Vong on Apr 07, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01
    View All Filings

    Who are the officers of HAP LEE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VONG, Nhat Lay
    London Road
    SW16 4AA London
    1585a
    England
    		Secretary
    London Road
    SW16 4AA London
    1585a
    England
    		British108480190001
    VAN, Cap Fong
    London Road
    SW16 4AA London
    1585a
    England
    		Director
    London Road
    SW16 4AA London
    1585a
    England
    		United KingdomBritish108479950002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAP LEE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cap Fong Van
    London Road
    SW16 4AA London
    1585a
    England
    		Apr 06, 2016
    London Road
    SW16 4AA London
    1585a
    England
    		No
    Nationality: British
    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.
    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