CHINA BUFFET (LONDON) LIMITED

CHINA BUFFET (LONDON) LIMITED

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

    Company NameCHINA BUFFET (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08423024
    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 CHINA BUFFET (LONDON) LIMITED?

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

    Where is CHINA BUFFET (LONDON) LIMITED located?

    Registered Office Address
    Lynwood House
    373/375 Station Road
    HA1 2AW Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA BUFFET (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CHINA BUFFET (LONDON) 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

    Director's details changed for Chuk Ming Tang on Sep 06, 2018

    2 pagesCH01

    Confirmation statement made on Feb 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Director's details changed for Chuk Ming Tang on Apr 05, 2017

    2 pagesCH01

    Confirmation statement made on Feb 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Accounts for a small company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Director's details changed for Chuk Ming Tang on Sep 11, 2014

    2 pagesCH01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Sing Tang as a director

    2 pagesTM01

    Termination of appointment of Sing Tang as a director

    2 pagesTM01

    Current accounting period extended from Feb 28, 2014 to Jul 31, 2014

    3 pagesAA01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CHINA BUFFET (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Chuk Ming
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    9
    England
    Director
    Maxted Road
    Hemel Hempstead Industrial Estate
    HP2 7DX Hemel Hempstead
    9
    England
    United KingdomBritish24382160004
    TANG, Sing Young
    Rushgrove Avenue
    NW9 6QS Colindale
    30
    London
    United Kingdom
    Director
    Rushgrove Avenue
    NW9 6QS Colindale
    30
    London
    United Kingdom
    EnglandBritish176202400001

    Who are the persons with significant control of CHINA BUFFET (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Apr 06, 2016
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8949371
    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.

    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