Dissolved 2016-09-02
Company Information for DRAGON INN (RAINHAM) LIMITED
FINCHLEY ROAD, LONDON, NW3 5EP,
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Company Registration Number
05992632
Private Limited Company
Dissolved Dissolved 2016-09-02 |
Company Name | |
---|---|
DRAGON INN (RAINHAM) LIMITED | |
Legal Registered Office | |
FINCHLEY ROAD LONDON NW3 5EP Other companies in RM13 | |
Company Number | 05992632 | |
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Date formed | 2006-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-09-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 01:58:33 |
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Officer | Role | Date Appointed |
---|---|---|
ER MIN DENG |
Officer | Role | Date Appointed | Date Resigned |
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MING QING SHI |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 10-12 SOUTH END ROAD RAINHAM ESSEX RM13 7XH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MING SHI | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ER MIN DENG / 08/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/07--------- £ SI 999@1=999 £ IC 1/1000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-23 |
Appointment of Liquidators | 2015-04-07 |
Resolutions for Winding-up | 2015-04-07 |
Meetings of Creditors | 2015-03-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGON INN (RAINHAM) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DRAGON INN (RAINHAM) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DRAGON INN (RAINHAM) LIMITED | Event Date | 2016-03-18 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and of the Creditors of Dragon Inn (Rainham) Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 20 May 2016 at 3.00 pm and 3.30 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRAGON INN (RAINHAM) LIMITED | Event Date | 2015-03-25 |
Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP Tel: 020 7586 1280 Email: mail@kstan.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRAGON INN (RAINHAM) LIMITED | Event Date | 2015-03-25 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Wednesday the 25 March 2015 the following resolutions were duly passed: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 E M Deng , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRAGON INN (RAINHAM) LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Wednesday 25 March 2015 at 2.00 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. A proxy form, if intended to be used, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London, NW3 5EP , not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032 ); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 By Order of the Board E M Deng , Director 2 March 2015 | |||
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. |