| Company Name | Indochine Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056176 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Mr Li Zhinan |
|---|---|
| Status | Closed |
| Appointed | 01 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | 2 St Maurices House York North Yorkshire YO31 7TA |
| Director Name | Mrs Lanchun Miao |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 05 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | The Gable Cross Lane Off Fulford Road York North Yorkshire YO19 4QP |
| Director Name | Haizhou Zhou |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gable Cross Lane, Off Fulford Road York North Yorkshire YO19 4QP |
| Secretary Name | Lipinq Hu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gable Cross Lane, Off Fulford Road York North Yorkshire YO19 4QP |
| Director Name | Mr Joseph Dickinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 4 days (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 6 Broadway West York North Yorkshire YO10 4JJ |
Location
| Registered Address | 3 Cayley Court George Cayley Drive Clifton Moor York North Yorkshire YO30 4WH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (4 pages) |
| 14 June 2011 | Application to strike the company off the register (4 pages) |
| 11 May 2010 | Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page) |
| 11 May 2010 | Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page) |
| 8 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from the raylor centre, james street york north yorkshire YO10 3DW (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from the raylor centre, james street york north yorkshire YO10 3DW (1 page) |
| 21 January 2009 | Appointment terminated director joseph dickinson (1 page) |
| 21 January 2009 | Secretary appointed mr li zhinan (1 page) |
| 21 January 2009 | Director appointed mrs lanchun miao (1 page) |
| 21 January 2009 | Director appointed mrs lanchun miao (1 page) |
| 21 January 2009 | Appointment Terminated Director joseph dickinson (1 page) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 21 January 2009 | Secretary appointed mr li zhinan (1 page) |
| 14 January 2009 | Appointment Terminated Secretary lipinq hu (1 page) |
| 14 January 2009 | Appointment terminated secretary lipinq hu (1 page) |
| 13 January 2009 | Director appointed mr joseph dickinson (1 page) |
| 13 January 2009 | Appointment Terminated Director haizhou zhou (1 page) |
| 13 January 2009 | Appointment terminated director haizhou zhou (1 page) |
| 13 January 2009 | Director appointed mr joseph dickinson (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 29 November 2007 | Registered office changed on 29/11/07 from: the gable, cross lane off fulford road york north yorkshire YO19 4QP (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: the gable, cross lane off fulford road york north yorkshire YO19 4QP (1 page) |
| 17 January 2007 | Incorporation (19 pages) |
| 17 January 2007 | Incorporation (19 pages) |