| Company Name | Peking Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08977453 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Siu Tak Chan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 15 January 2019) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL |
| Director Name | Mr Wai Kin Kong |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 272 High Street Dorking RH4 1QT |
| Director Name | Mrs Mei Yu Li |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2015(1 year, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 10 December 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 49 High Street Saffron Walden Essex CB10 1AR |
Location
| Registered Address | The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wendens Ambo |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Wendens Ambo |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 28 April 2018 | Registered office address changed from 49 High Street Saffron Walden Essex CB10 1AR to The Old Forge Wendens Ambo Saffron Walden Essex CB11 4JL on 28 April 2018 (1 page) |
| 25 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 December 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (1 page) |
| 27 December 2015 | Current accounting period shortened from 30 April 2015 to 31 July 2014 (1 page) |
| 22 December 2015 | Termination of appointment of Mei Yu Li as a director on 10 December 2015 (1 page) |
| 22 December 2015 | Appointment of Mr Siu Tak Chan as a director on 10 December 2015 (2 pages) |
| 22 December 2015 | Appointment of Mr Siu Tak Chan as a director on 10 December 2015 (2 pages) |
| 22 December 2015 | Termination of appointment of Mei Yu Li as a director on 10 December 2015 (1 page) |
| 23 August 2015 | Appointment of Mrs Mei Yu Li as a director on 10 August 2015 (2 pages) |
| 23 August 2015 | Termination of appointment of Wai Kin Kong as a director on 10 August 2015 (1 page) |
| 23 August 2015 | Appointment of Mrs Mei Yu Li as a director on 10 August 2015 (2 pages) |
| 23 August 2015 | Termination of appointment of Wai Kin Kong as a director on 10 August 2015 (1 page) |
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 8 May 2015 | Registered office address changed from 272 High Street Dorking RH4 1QT England to 49 High Street Saffron Walden Essex CB10 1AR on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 272 High Street Dorking RH4 1QT England to 49 High Street Saffron Walden Essex CB10 1AR on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from 272 High Street Dorking RH4 1QT England to 49 High Street Saffron Walden Essex CB10 1AR on 8 May 2015 (1 page) |
| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
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| 3 April 2014 | Incorporation Statement of capital on 2014-04-03
|