Harlow
Essex
CM20 3QU
Director Name | Mr Kevin Kin Hang |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2012(4 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Restauranteur |
Country of Residence | England |
Correspondence Address | 247 The Hides Harlow Essex CM20 3QU |
Director Name | Mr Choi Ba Hang |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 September 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 38 Hart Road Old Harlow Essex CM17 0HL |
Secretary Name | Natalie Hang |
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Nationality | Italian |
Status | Resigned |
Appointed | 01 May 2007(1 week after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 19 September 2007) |
Role | Company Director |
Correspondence Address | 88 Cavell Drive Bishops Stortford Hertfordshire CM23 5PX |
Director Name | Wei Man Hang Hang |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 October 2007) |
Role | Manageress |
Correspondence Address | 3 Simplicity Lane Harlow Essex CM17 9JZ |
Director Name | Mrs Lai Fong Hang |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Hart Road Old Harlow Essex CM17 0HL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Zenz Oriental Restaurant Station Road Old Harlow Essex CM17 0AP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Year | 2010 |
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Net Worth | -£6,391 |
Cash | £9,372 |
Current Liabilities | £53,632 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Next Accounts Due | 30 June 2012 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 8 May 2017 (overdue) |
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21 September 2012 | Order of court to wind up (2 pages) |
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13 September 2012 | Compulsory strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2012 | Termination of appointment of Lai Hang as a director (1 page) |
14 February 2012 | Appointment of Mr Kevin Hang as a director (2 pages) |
5 October 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
20 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Director's details changed for Mrs Lai Fong Hang on 31 March 2010 (2 pages) |
20 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Register inspection address has been changed (1 page) |
29 June 2009 | Registered office changed on 29/06/2009 from zenz oriental restaurant station road olds harlow essex CM17 0AP (1 page) |
29 June 2009 | Return made up to 20/02/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 December 2008 | Capitals not rolled up (2 pages) |
22 October 2008 | Return made up to 24/04/08; full list of members (3 pages) |
22 October 2008 | Director appointed mrs lai fong hang (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 49 high street saffron walden CB10 1AR (1 page) |
23 September 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
16 November 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
24 April 2007 | Incorporation (12 pages) |