Sampan Chinese Cuisine Limited

Company Name	Sampan Chinese Cuisine Limited
Company Status	Dissolved
Company Number	05338061
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Kak Leong Neng
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Malaysian
Status	Closed
Appointed	06 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Hamstel Road Southend On Sea Essex SS2 4LB

Secretary Name	Chai Hoi Yeong
Nationality	British
Status	Closed
Appointed	07 May 2006(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	221 Hamstel Road Southend On Sea Essex SS2 4LB

Director Name	Zhi Fu Wang
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	223 Hamstel Road Southend On Sea Essex SS2 4LB

Secretary Name	Zhi Fu Wang
Nationality	Chinese
Status	Resigned
Appointed	06 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 07 May 2006)
Role	Company Director
Correspondence Address	223 Hamstel Road Southend On Sea Essex SS2 4LB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Sam And Choi Properties Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Correspondence Address	38 Clarence Street Southend On Sea Essex SS1 1BD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Kak Leong Neng 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,532
Cash	£3,473
Current Liabilities	£4,198

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
27 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (4 pages)
27 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 2 (4 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
2 November 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
23 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Kak Leong Neng on 20 January 2010 (2 pages)
23 April 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Kak Leong Neng on 20 January 2010 (2 pages)
11 March 2010	Registered office address changed from Seedbed Business Centre Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Seedbed Business Centre Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 11 March 2010 (1 page)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
2 March 2009	Return made up to 20/01/09; full list of members (3 pages)
2 March 2009	Return made up to 20/01/09; full list of members (3 pages)
27 December 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
27 December 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
6 March 2008	Return made up to 20/01/08; full list of members (3 pages)
6 March 2008	Return made up to 20/01/08; full list of members (3 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
8 March 2007	Return made up to 20/01/07; full list of members (6 pages)
8 March 2007	Return made up to 20/01/07; full list of members (6 pages)
24 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
24 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
17 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 February 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Director resigned (2 pages)
6 February 2006	Director resigned (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: 62 byrne drive southend on sea essex SS2 6SA (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 62 byrne drive southend on sea essex SS2 6SA (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Registered office changed on 15/02/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
20 January 2005	Incorporation (12 pages)
20 January 2005	Incorporation (12 pages)

Sampan Chinese Cuisine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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