AROMA (WOOD GREEN) LIMITED

Key Data

Status

Dissolved

Company No.

04026919

Incorporation date

03/07/2000

Size

Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

24/06/2013

Final Gazette dissolved following liquidation

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24/03/2013

Administrator's progress report to 2013-03-08

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24/03/2013

Notice of move from Administration to Dissolution on 2013-03-08

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31/10/2012

Administrator's progress report to 2012-09-27

View PDF (35 pages)

12/06/2012

Notice of deemed approval of proposals

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27/05/2012

Statement of administrator's proposal

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09/05/2012

Statement of affairs with form 2.14B

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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

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03/04/2012

Appointment of an administrator

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30/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/01/2012

Appointment of Ms Wan Ching Chang as a secretary on 2011-11-29

View PDF (1 pages)

28/11/2011

Termination of appointment of Colin Choong Soon Wong as a secretary on 2011-11-26

View PDF (1 pages)

28/11/2011

Termination of appointment of Simon Foo Thian Chai as a director on 2011-11-26

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28/11/2011

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

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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

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04/08/2011

Annual return made up to 2011-07-04 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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05/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

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01/03/2010

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

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12/08/2009

Return made up to 04/07/09; full list of members

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12/08/2009

Director and Secretary's Change of Particulars / colin wong / 04/07/2009 /

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12/08/2009

Director and Secretary's Change of Particulars / colin wong / 04/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 37 wentworth hill, now: whittle way, arlington business park; Post Town was: wembley, now: stevenage; Region was: middlesex, now: hertfordshire; Post Code was: HA9 9SF, now: SG1 2BD; Country was: , now: unite

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04/04/2009

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

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31/07/2008

Return made up to 04/07/08; full list of members

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06/04/2008

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

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19/08/2007

Return made up to 04/07/07; full list of members

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28/03/2007

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

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25/07/2006

Return made up to 04/07/06; full list of members

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25/07/2006

Director's particulars changed

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16/03/2006

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

View PDF (6 pages)

14/12/2005

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

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01/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

01/08/2005

Director's particulars changed

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02/02/2005

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

View PDF (6 pages)

28/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

11/03/2004

Accounts for a small company made up to 2003-06-30

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07/10/2003

Particulars of mortgage/charge

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14/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

13/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

14/08/2002

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

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14/08/2002

Director resigned

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15/07/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2001

Resolutions

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21/08/2001

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

View PDF (1 pages)

09/07/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

07/05/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 152-160 city road london EC1V 2NX

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28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New secretary appointed;new director appointed

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28/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Incorporation

View PDF (9 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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/07/2000 - 03/07/2000	3007
Temples (Professional Services) Limited	Nominee Director	03/07/2000 - 03/07/2000	2154
Lam, Chin Seong	Director	03/07/2000 - 26/07/2002	6
Mr Simon Foo Thian Chai	Director	03/07/2000 - 25/11/2011	33
Wong, Colin Choong Soon	Director	03/07/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AROMA (WOOD GREEN) LIMITED

AROMA (WOOD GREEN) LIMITED is an(a) Dissolved company incorporated on 03/07/2000 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 (WOOD GREEN) LIMITED?

AROMA (WOOD GREEN) LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 24/06/2013.

Where is AROMA (WOOD GREEN) LIMITED located?

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

What does AROMA (WOOD GREEN) LIMITED do?

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

What is the latest filing for AROMA (WOOD GREEN) LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved following liquidation.