AROMA (BRAINTREE) LIMITED

Key Data

Status

Dissolved

Company No.

04683561

Incorporation date

02/03/2003

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

25/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Administrator's progress report to 2014-03-14

View PDF (27 pages)

25/03/2014

Notice of move from Administration to Dissolution

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18/02/2014

Administrator's progress report to 2014-01-14

View PDF (27 pages)

18/08/2013

Administrator's progress report to 2013-07-14

View PDF (27 pages)

24/03/2013

Administrator's progress report to 2013-01-14

View PDF (30 pages)

24/03/2013

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2012

Administrator's progress report to 2012-09-27

View PDF (35 pages)

11/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

27/05/2012

Statement of administrator's proposal

View PDF (76 pages)

09/05/2012

Statement of affairs with form 2.14B

View PDF (20 pages)

03/04/2012

Registered office address changed from Unit 7 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom on 2012-04-04

View PDF (2 pages)

03/04/2012

Appointment of an administrator

View PDF (1 pages)

26/01/2012

Appointment of Ms Wan Ching Chang as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Simon Chai as a director

View PDF (1 pages)

28/11/2011

Director's details changed for Mr Colin Choong Soon Wong on 2011-11-26

View PDF (2 pages)

28/11/2011

Termination of appointment of Colin Wong as a secretary

View PDF (1 pages)

24/11/2011

Registered office address changed from Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD on 2011-11-25

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

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23/03/2011

Accounts for a small company made up to 2010-06-30

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22/11/2010

Miscellaneous

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14/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

04/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

29/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

29/03/2009

Director and secretary's change of particulars / colin wong / 01/03/2009

View PDF (1 pages)

26/03/2009

Director and secretary's change of particulars / colin wong / 01/03/2009

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06/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

06/04/2008

Return made up to 03/03/08; full list of members

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28/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

11/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

16/03/2006

Accounts for a small company made up to 2005-06-30

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14/12/2005

Registered office changed on 15/12/05 from: 10 fulton close, argyle way stevenage hertfordshire SG1 2AF

View PDF (1 pages)

21/03/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

31/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2003

Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/03/2003 - 02/03/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/03/2003 - 02/03/2003	67500
Mr Simon Foo Thian Chai	Director	02/03/2003 - 25/11/2011	33
Wong, Colin Choong Soon	Secretary	02/03/2003 - 25/11/2011	2
Wong, Colin Choong Soon	Director	02/03/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AROMA (BRAINTREE) LIMITED

AROMA (BRAINTREE) LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AROMA (BRAINTREE) LIMITED?

AROMA (BRAINTREE) LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 25/06/2014.

Where is AROMA (BRAINTREE) LIMITED located?

AROMA (BRAINTREE) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AROMA (BRAINTREE) LIMITED do?

AROMA (BRAINTREE) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for AROMA (BRAINTREE) LIMITED?

The latest filing was on 25/06/2014: Final Gazette dissolved following liquidation.