| Company Name | Tasty House Chinese Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877978 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
| Previous Name | Spencer Furniture Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Zhi Fu Wang |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 2006(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Glendale Garden Leigh On Sea Essex SS9 2AT |
| Secretary Name | Mr Simon Tsz Kong Choi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Yarnacott Shoeburyness Southend On Sea Essex SS3 8AL |
| Director Name | Mr Simon Tsz Kong Choi |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Yarnacott Shoeburyness Southend On Sea Essex SS3 8AL |
| Secretary Name | Xiao Hong Choi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Yarnacott Shoeburyness Essex SS3 8AL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Seedbed Business Centre Vanguard Way Shoeburyness Southend On Sea Essex SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,394 |
| Gross Profit | £32,012 |
| Net Worth | -£4,146 |
| Cash | £3,190 |
| Current Liabilities | £13,036 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 17 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 16 March 2006 | Director resigned (1 page) |
| 14 March 2006 | New director appointed (2 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 14 March 2006 | Secretary resigned (1 page) |
| 26 September 2005 | Return made up to 27/08/05; full list of members
|
| 1 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 62 byrne drive southend on sea essex SS2 6SA (1 page) |
| 12 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 16 March 2004 | Company name changed spencer furniture LIMITED\certificate issued on 16/03/04 (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Incorporation (12 pages) |