| Company Name | China China Palace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05117557 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Koon Fat Ng |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cherry Orchard West Drayton Middlesex UB7 7JR |
| Secretary Name | Mr Kin Hung Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Salisbury Avenue Slough Bucks SL2 1AA |
| Director Name | PCS (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
| Secretary Name | PCS (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 1 Dunderdale Street Longridge Preston PR3 3WB |
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 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2009 | Application for striking-off (1 page) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 June 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 September 2007 | Registered office changed on 10/09/07 from: 129 allenby road leeds LS11 5RR (1 page) |
| 13 July 2007 | Return made up to 04/05/07; full list of members
|
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 July 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 3 June 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: unit 118 saxon hawke house templar lane london leeds LS2 7LN (1 page) |
| 14 June 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB (1 page) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (12 pages) |