SHANGHAI GARDENS RESTAURANT LIMITED

SHANGHAI GARDENS RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHANGHAI GARDENS RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06331226
    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 SHANGHAI GARDENS RESTAURANT LIMITED?

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

    Where is SHANGHAI GARDENS RESTAURANT LIMITED located?

    Registered Office Address
    1b Vitas Business Centre
    Fengate
    PE1 5XG Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANGHAI GARDENS RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for SHANGHAI GARDENS RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital following an allotment of shares on Aug 14, 2013

    SH01

    Registered office address changed from * 81 Broadway Peterborough Cambridgeshire PE1 4DA* on Jun 07, 2013

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Termination of appointment of Aegean Afc Limited as a secretary

    1 pagesTM02

    Annual return made up to Aug 01, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mun Yin Becky Tsang on Jul 17, 2010

    2 pagesCH01

    Secretary's details changed for Aegean Afc Limited on Jul 14, 2010

    2 pagesCH04

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    Who are the officers of SHANGHAI GARDENS RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Mun Yin Becky
    579 Lincoln Road
    New England
    PE1 2PB Peterborough
    Cambridgeshire
    Director
    579 Lincoln Road
    New England
    PE1 2PB Peterborough
    Cambridgeshire
    United KingdomBritishRestauranteur123748290001
    AEGEAN AFC LIMITED
    Farm View
    Castor
    PE5 7BY Peterborough
    4
    Cambridgeshire
    Great Britain
    Secretary
    Farm View
    Castor
    PE5 7BY Peterborough
    4
    Cambridgeshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number06637312
    131731380001
    FABLEFORCE NOMINEES LIMITED
    1a Queen Street
    NN10 0AA Rushden
    Northamptonshire
    Secretary
    1a Queen Street
    NN10 0AA Rushden
    Northamptonshire
    43263420003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    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