Company NameKowloon Restaurant Limited
Company StatusDissolved
Company Number07064497
CategoryPrivate Limited Company
Incorporation Date3 November 2009(14 years, 4 months ago)
Dissolution Date10 December 2014 (9 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
CM16 7LX
Director NameMs Virginia Wing Ki Tang
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Herkes Courtney Wong Limited 3rd Floor
19 Gerrard Street
London
CM16 7EY

Location

Registered AddressC/O Herkes Courtney Wong Limited 3rd Floor
19 Gerrard Street
London
CM16 7EY
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Shareholders

1 at £1Elizabeth Ann Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£250,967
Cash£224,316
Current Liabilities£63,432

Accounts

Latest Accounts28 February 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 December 2014Final Gazette dissolved following liquidation (1 page)
10 December 2014Final Gazette dissolved following liquidation (1 page)
10 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2014Completion of winding up (1 page)
10 September 2014Completion of winding up (1 page)
30 September 2013Order of court to wind up (2 pages)
30 September 2013Order of court to wind up (2 pages)
5 April 2013Compulsory strike-off action has been suspended (1 page)
5 April 2013Compulsory strike-off action has been suspended (1 page)
27 March 2013Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page)
27 March 2013Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page)
27 March 2013Termination of appointment of Virginia Wing Ki Tang as a director on 1 October 2012 (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
31 May 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
(3 pages)
31 May 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
(3 pages)
31 May 2012Annual return made up to 3 November 2011 with a full list of shareholders
Statement of capital on 2012-05-31
  • GBP 1
(3 pages)
7 April 2012Compulsory strike-off action has been discontinued (1 page)
7 April 2012Compulsory strike-off action has been discontinued (1 page)
4 April 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
4 April 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2011Administrative restoration application (3 pages)
15 November 2011Administrative restoration application (3 pages)
15 November 2011Total exemption full accounts made up to 28 February 2011 (11 pages)
15 November 2011Total exemption full accounts made up to 28 February 2011 (11 pages)
15 November 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
15 November 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
15 November 2011Annual return made up to 3 November 2010 with a full list of shareholders (14 pages)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2011Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
3 June 2011Previous accounting period extended from 30 November 2010 to 28 February 2011 (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
20 January 2010Appointment of Ms Virginia Wing Ki Tang as a director (2 pages)
20 January 2010Appointment of Ms Virginia Wing Ki Tang as a director (2 pages)
3 November 2009Termination of appointment of Elizabeth Davies as a director (1 page)
3 November 2009Incorporation (22 pages)
3 November 2009Incorporation (22 pages)
3 November 2009Termination of appointment of Elizabeth Davies as a director (1 page)