Dissolved
Dissolved 2016-11-30
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Company Information for TOMMY HAU LIMITED
LONDON, ENGLAND, NW3,
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Company Registration Number
 06437608 Private Limited Company
Dissolved 2016-11-30 |
Company Overview
About Tommy Hau Ltd
TOMMY HAU LIMITED was founded on 2007-11-26 and had its registered office in London. The company was dissolved on the 2016-11-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOMMY HAU LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 06437608 | |
|---|---|---|
| Date formed | 2007-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2016-11-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 01:44:40 |
| Companies House |
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Companies with same name TOMMY HAU LIMITED
The following companies were found which have the same name as TOMMY HAU LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TOMMY HAUGEN EIENDOM AS | Slomarka 3 SKARNES 2100 | Active | Company formed on the 2014-08-11 |
|
TOMMY HAUGEN TRANSPORT AS | Slomarka 3 SKARNES 2100 | Active | Company formed on the 2015-06-10 |
|
TOMMY HAUKÅS AS | Øvre Huvikvei 8 SANDEFJORD 3222 | Active | Company formed on the 2012-12-27 |
Company Officers of TOMMY HAU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOK MING HAU |
||
TUNG FAT LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUI LOI TAI HAU |
Company Secretary | ||
HOK MING HAU |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR HOK MING HAU | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LUI HAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOK HAU | |
| AP01 | DIRECTOR APPOINTED TUNG FAT LEE | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOK MING HAU / 26/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUI LOI TAI HAU / 26/11/2009 | |
| 88(2) | AD 30/09/09 GBP SI 9@1=9 GBP IC 1/10 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 9 ST JOHN'S PLACE NEWPORT ISLE OF WIGHT PO30 1LH | |
| 363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
| 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 |
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 TOMMY HAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-24 |
| Appointment of Liquidators | 2014-12-12 |
| Resolutions for Winding-up | 2014-12-12 |
| Meetings of Creditors | 2014-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against TOMMY HAU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOMMY HAU LIMITED 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
Filed Financial Reports
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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 TOMMY HAU LIMITED
Income
Government Income
We have not found government income sources for TOMMY HAU 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 (56101 - Licensed restaurants) as TOMMY HAU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOMMY HAU 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | TOMMY HAU LIMITED | Event Date | 2016-06-22 |
| 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 Tommy Hau Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 19th August 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. Signatory: K S Tan, Liquidator IP No: 8032 : Address: K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOMMY HAU LIMITED | Event Date | 2014-12-09 |
| 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 | TOMMY HAU LIMITED | Event Date | 2014-12-09 |
| 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 Tuesday the 9 December 2014 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 . H M Hau , Director . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOMMY HAU LIMITED | Event Date | 2014-11-24 |
| 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 Tuesday 9th December 2014 at 2.00 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Mr Kian Seng Tan of K S Tan & Co is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of K S Tan & Co , 10-12 New College Parade Finchley Road, London NW3 5EP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy, if intended to be used, must be duly completed and lodged at the offices of K S Tan & Co, not later than 12.00 noon on 8 December 2014 . 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMMY HAU 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 TOMMY HAU 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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