NO.1 Oriental Buffet Limited

Company Name	NO.1 Oriental Buffet Limited
Company Status	Dissolved
Company Number	04460151
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Dan Lin
Nationality	Chinese
Status	Closed
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	4 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	23 Lancaster House 71 Whitworth Street Manchester Lancashire M1 6LQ

Director Name	Woon Wan Kuet
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	1 Leat View Saltash Cornwall PL12 4UP

Director Name	Fat Hing Wong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Peel Street Carlisle CA2 7AS

Secretary Name	Kam Pui Yiu
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	68 Angora Drive Salford Manchester M3 6AR

Director Name	Ka Hou Leong
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Company Director
Correspondence Address	31 India House Whitworth Street Manchester Lancashire M1 6LG

Secretary Name	Sao Ieng Si Tou
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	20 Lancaster House 71 Whitworth Street Manchester Lancashire M1 6LQ

Director Name	Susan Wong
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	23 Lancaster House 71 Whitworth Street Manchester M1 6LQ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	129 Allenby Road Leeds LS11 5RR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£226,914
Cash	£52,354
Current Liabilities	£175,026

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007	Return made up to 13/06/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 (6 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Return made up to 13/06/06; full list of members (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: unit 118 saxon hawke house templar lane leeds LS2 7LN (1 page)
21 July 2004	Return made up to 13/06/04; full list of members (7 pages)
1 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 June 2003	Return made up to 13/06/03; full list of members (7 pages)
12 June 2003	Registered office changed on 12/06/03 from: st vincents house 15 oldham road manchester M4 5EQ (1 page)
18 February 2003	Ad 01/02/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (4 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (1 page)
7 February 2003	New secretary appointed (1 page)
7 February 2003	Ad 01/02/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 February 2003	Secretary resigned (1 page)
19 July 2002	Ad 13/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: btc house chapel hill longridge preston lancashire PR3 3JY (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
13 June 2002	Incorporation (15 pages)

NO.1 Oriental Buffet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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