AROMA RESTAURANTS LTD

Key Data

Status

Dissolved

Company No.

03420518

Incorporation date

14/08/1997

Size

Group

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

25/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

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

View PDF (27 pages)

18/02/2014

Administrator's progress report to 2014-01-14

View PDF (27 pages)

15/08/2013

Administrator's progress report to 2013-07-14

View PDF (27 pages)

24/03/2013

Administrator's progress report to 2013-01-04

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)

12/06/2012

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 (25 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 Colin Wong as a secretary

View PDF (1 pages)

28/11/2011

Director's details changed for Mr Colin Choong Soon Wong on 2011-11-27

View PDF (2 pages)

28/11/2011

Termination of appointment of Simon Chai as a director

View PDF (1 pages)

23/11/2011

Registered office address changed from Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD on 2011-11-24

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

23/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

22/11/2010

Miscellaneous

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

29/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

01/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

17/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

15/09/2009

Director and secretary's change of particulars / colin wong / 15/08/2009

View PDF (2 pages)

15/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

15/09/2009

Director and secretary's change of particulars / colin wong / 15/08/2009

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

14/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

06/04/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

03/10/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2006

Return made up to 15/08/06; full list of members

View PDF (4 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

£ ic 25325/24000 03/07/06 £ sr 1325@1=1325

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

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

View PDF (1 pages)

04/10/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

25/07/2005

£ ic 26649/25325 01/07/05 £ sr 1324@1=1324

View PDF (2 pages)

07/03/2005

Full accounts made up to 2004-06-30

View PDF (19 pages)

26/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

12/09/2004

£ ic 27973/26649 16/08/04 £ sr 1324@1=1324

View PDF (1 pages)

12/09/2004

£ ic 30000/27973 16/08/04 £ sr 2027@1=2027

View PDF (1 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (19 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Registered office changed on 15/08/02 from: 10 fulton close argyle way stevenage hertfordshire SG1 4AF

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Resolutions

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

21/08/2001

Return made up to 15/08/01; full list of members

View PDF (9 pages)

21/08/2001

Registered office changed on 22/08/01 from: 15 cedar drive hatch end middlesex HA5 4BY

View PDF (1 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

26/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

03/05/2000

New director appointed

View PDF (2 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

27/06/1999

Particulars of mortgage/charge

View PDF (5 pages)

22/02/1999

Ad 15/02/99--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

21/02/1999

Ad 24/01/99--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

03/09/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (1 pages)

03/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

26/07/1998

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

19/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Registered office changed on 07/05/98 from: 152 city road london EC1V 2NX

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (10 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

Group

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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	14/08/1997 - 14/08/1997	3007
Temples (Professional Services) Limited	Nominee Director	14/08/1997 - 14/08/1997	2154
Lam, Chin Seong	Director	14/08/1997 - 26/07/2002	6
Mr Simon Foo Thian Chai	Director	23/04/2000 - 25/11/2011	33
Chang, Wan Ching	Secretary	28/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AROMA RESTAURANTS LTD

AROMA RESTAURANTS LTD is an(a) Dissolved company incorporated on 14/08/1997 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 RESTAURANTS LTD?

AROMA RESTAURANTS LTD is currently Dissolved. It was registered on 14/08/1997 and dissolved on 25/06/2014.

Where is AROMA RESTAURANTS LTD located?

AROMA RESTAURANTS LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does AROMA RESTAURANTS LTD do?

AROMA RESTAURANTS LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for AROMA RESTAURANTS LTD?

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