Liquidation
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Company Information for THE GOURMET PLAZA LTD
79A HIGH ROAD, WILLESDEN, LONDON, NW10 2SU,
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Company Registration Number
 04963150 Private Limited Company
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Company Overview
About The Gourmet Plaza Ltd
THE GOURMET PLAZA LTD was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". The Gourmet Plaza Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| THE GOURMET PLAZA LTD | |
| Legal Registered Office | |
| 79A HIGH ROAD WILLESDEN LONDON NW10 2SU Other companies in B2 | |
Filing Information
| Company Number | 04963150 | |
|---|---|---|
| Company ID Number | 04963150 | |
| Date formed | 2003-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2010 | |
| Account next due | 31/08/2012 | |
| Latest return | 13/11/2011 | |
| Return next due | 11/12/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-06-01 17:12:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOURMET PLAZA LTD
The accountancy firm based at this address is K S TAN LIMITED
The accountancy firm based at this address is K S TAN LIMITED
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Companies with same name THE GOURMET PLAZA LTD
The following companies were found which have the same name as THE GOURMET PLAZA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE GOURMET PLAZA LIMITED | Unknown |
Company Officers of THE GOURMET PLAZA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIT YEE MAN |
||
KIT YEE MAN |
||
MICHAEL HING FAT MAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATURECORP LIMITED | Company Secretary | 2002-03-19 | CURRENT | 2002-03-07 | Dissolved 2016-11-30 | |
| MICHAEL MAN RESTAURANTS LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
| G P (MAN) LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2014-09-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 10-12 New College Parade Finchley Road London NW3 5EP | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM C/O a Management (Uk) Limited Winston Churchill House Ethel Street Birmingham B2 4BG United Kingdom | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM Beaumont House 37 Clarence Road Wisbech Cambridgeshire PE13 2ED | |
| LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HING FAT MAN / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIT YEE MAN / 13/11/2009 | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/11/08; full list of members | |
| 363a | Return made up to 13/11/07; full list of members | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | 30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 6 UNION PLACE WISBECH CAMBS PE13 1HB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to THE GOURMET PLAZA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-03-05 |
| Appointmen | 2020-03-03 |
| Proposal to Strike Off | 2013-08-06 |
| Proposal to Strike Off | 2012-11-27 |
Fines / Sanctions
No fines or sanctions have been issued against THE GOURMET PLAZA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE GOURMET PLAZA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of THE GOURMET PLAZA LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE GOURMET PLAZA LTD
Income
Government Income
We have not found government income sources for THE GOURMET PLAZA LTD. 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 (56101 - Licensed restaurants) as THE GOURMET PLAZA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE GOURMET PLAZA LTD 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | THE GOURMET PLAZA LIMITED | Event Date | 2020-03-03 |
| Name of Company: THE GOURMET PLAZA LIMITED Company Number: 04963150 Company Type: Registered Company Nature of the business: Licensed Restaurant Trading as: Gourmet Plaza Type of Liquidation: Creditor… | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE GOURMET PLAZA LIMITED | Event Date | 2020-02-25 |
| Notice is hereby given that the following resolutions were passed on Tuesday 25 February 2020 , as a special resolution and an ordinary resolution respectively: Special Resolution: "That the company be wound up voluntarily"; and Ordinary Resolution: "That Kian Seng Tan of K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed as Liquidator for the purposes of such voluntary winding up." Name of Office Holder: Kian Seng Tan : Office Holder Number: 8032 : Address of Office Holder: 10-12 New College Parade, Finchley Road, London NW3 5EP : Name of Company Director signing the notice: M H F Man Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE GOURMET PLAZA LTD | Event Date | 2013-08-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE GOURMET PLAZA LTD | Event Date | 2012-11-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOURMET PLAZA LTD 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 THE GOURMET PLAZA LTD 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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