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Home > England & Wales Companies > CHINA DELIGHT RESTAURANT LIMITED
Company Information for

CHINA DELIGHT RESTAURANT LIMITED

NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04737876
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About China Delight Restaurant Ltd
CHINA DELIGHT RESTAURANT LIMITED was founded on 2003-04-17 and had its registered office in New Bridge Street House 30-34 New Bridge Street. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
CHINA DELIGHT RESTAURANT LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 04737876
Date formed 2003-04-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-03-31
Date Dissolved 2013-10-01
Type of accounts DORMANT
Last Datalog update: 2015-05-22 05:22:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA DELIGHT RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Companies with same name CHINA DELIGHT RESTAURANT LIMITED
The following companies were found which have the same name as CHINA DELIGHT RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHINA DELIGHT RESTAURANT INC Georgia Unknown
CHINA DELIGHT RESTAURANT CORPORATION New Jersey Unknown
CHINA DELIGHT RESTAURANT CORPORATION New Jersey Unknown
China Delight Restaurant Inc Maryland Unknown
CHINA DELIGHT RESTAURANT INC Georgia Unknown

Company Officers of CHINA DELIGHT RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
LI MAO
 Company Secretary 2006-08-12
XIAO XUAN CHEN
 Director 2003-12-09
LI MAO
 Director 2006-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
HUAN HUAN HAN
 Director 2005-12-21 2006-08-12
YING LI
 Director 2005-12-21 2006-08-12
LI MAO
 Company Secretary 2003-12-09 2006-01-10
LI MAO
 Director 2003-12-09 2006-01-10
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-04-17 2003-04-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LI MAO HERB MEDIC CENTRE LTD Company Secretary 1999-06-23 CURRENT 1999-06-10 Dissolved 2015-04-16
XIAO XUAN CHEN HERB MEDIC CENTRE LTD Director 1999-06-23 CURRENT 1999-06-10 Dissolved 2015-04-16
LI MAO HERB MEDIC CENTRE LTD Director 1999-06-23 CURRENT 1999-06-10 Dissolved 2015-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013
2012-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012
2012-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012
2011-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011
2011-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010:AMENDING FORM
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
2010-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
2009-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM UNIT 10 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS
2009-04-214.20STATEMENT OF AFFAIRS/4.19
2009-04-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-05-15363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW
2007-05-01363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-01-23363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-1388(2)RAD 21/12/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-08363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-16DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-1088(2)RAD 09/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-03-09GAZ1FIRST GAZETTE
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants



Licences & Regulatory approval
We could not find any licences issued to CHINA DELIGHT RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-29
Proposal to Strike Off2004-03-09
Fines / Sanctions
No fines or sanctions have been issued against CHINA DELIGHT RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA DELIGHT RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of CHINA DELIGHT RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA DELIGHT RESTAURANT LIMITED
Trademarks
We have not found any records of CHINA DELIGHT RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA DELIGHT RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as CHINA DELIGHT RESTAURANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA DELIGHT RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCHINA DELIGHT RESTAURANT LIMITEDEvent Date2013-04-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 29 May 2013 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Office Holder Details: Paul M Davis and Michael Colin John Sanders (IP Nos 7805 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: Lynsey Provan, E-mail: Lynsey.Provan@mhllp.co.uk, Tel: 0207 4294181. Paul M Davis and Michael Colin John Sanders , Joint Liquidators :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHINA DELIGHT RESTAURANT LIMITEDEvent Date2004-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA DELIGHT RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA DELIGHT RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 6BJ