CHINA TRADE RESTAURANTS LIMITED

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CHINA TRADE RESTAURANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02902332

Incorporation date

23/02/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 23/02/1994)
dot icon01/10/2014
Final Gazette dissolved following liquidation
dot icon01/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/10/2013
Liquidators' statement of receipts and payments to 2013-10-11
dot icon21/10/2012
Liquidators' statement of receipts and payments to 2012-10-11
dot icon06/11/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon30/10/2011
Registered office address changed from C/O China Rade Ltd 11/11a Bow Lane London EC4M 9AL United Kingdom on 2011-10-31
dot icon05/07/2011
Registered office address changed from C/O Charles Elgood Judge Sykes Frixou York House 23 Kingsway London London WC2B 6YF United Kingdom on 2011-07-06
dot icon17/03/2011
Registered office address changed from 11-11a Tao Restaurant Bow Lane London EC4M 9AL on 2011-03-18
dot icon18/01/2011
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2011-01-19
dot icon18/10/2010
Registered office address changed from 11-11a Tao Restaurant Bow Lane London EC4M 9AL on 2010-10-19
dot icon13/10/2010
Statement of affairs with form 4.19
dot icon13/10/2010
Appointment of a voluntary liquidator
dot icon13/10/2010
Resolutions
dot icon09/07/2010
Compulsory strike-off action has been discontinued
dot icon06/07/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon06/07/2010
Director's details changed for Mr James Clifton on 2010-02-24
dot icon22/06/2010
Termination of appointment of Piero Quaradeghini as a director
dot icon20/06/2010
Termination of appointment of Piero Quaradeghini as a secretary
dot icon20/06/2010
Appointment of Mr James Clifton as a director
dot icon20/06/2010
Termination of appointment of Enzo Quaradeghini as a director
dot icon20/06/2010
Termination of appointment of Piero Quaradeghini as a secretary
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon28/07/2009
Registered office changed on 29/07/2009 from stone house, 128-140 bishopsgate london london london EC2M 4HX
dot icon07/05/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/02/2009
Return made up to 24/02/09; full list of members
dot icon18/05/2008
Return made up to 24/02/08; full list of members
dot icon17/03/2008
Accounts for a small company made up to 2007-04-30
dot icon10/09/2007
Registered office changed on 11/09/07 from: 8 moorgate london london EC2R 6DA
dot icon06/06/2007
Accounts for a small company made up to 2006-04-30
dot icon01/03/2007
Return made up to 24/02/07; full list of members
dot icon04/10/2006
Accounts for a small company made up to 2005-04-30
dot icon07/08/2006
Return made up to 24/02/06; full list of members
dot icon19/01/2006
Delivery ext'd 3 mth 30/04/05
dot icon06/09/2005
Accounts for a small company made up to 2004-04-30
dot icon31/05/2005
Registered office changed on 01/06/05 from: 3 bow lane london EC4M 9EE
dot icon06/03/2005
Return made up to 24/02/05; full list of members
dot icon07/12/2004
Delivery ext'd 3 mth 30/04/04
dot icon01/06/2004
Accounts for a small company made up to 2003-04-30
dot icon03/05/2004
Return made up to 24/02/04; full list of members
dot icon10/02/2004
Delivery ext'd 3 mth 30/04/03
dot icon04/07/2003
Secretary resigned
dot icon04/07/2003
Registered office changed on 05/07/03 from: 1 conduit street london W1S 2XA
dot icon04/07/2003
New secretary appointed
dot icon03/06/2003
Accounts for a small company made up to 2002-04-30
dot icon31/03/2003
Return made up to 24/02/03; full list of members
dot icon19/02/2003
Delivery ext'd 3 mth 30/04/02
dot icon20/03/2002
Return made up to 24/02/02; full list of members
dot icon20/03/2002
Secretary's particulars changed
dot icon03/03/2002
Full accounts made up to 2001-04-30
dot icon09/05/2001
Particulars of mortgage/charge
dot icon25/03/2001
Return made up to 24/02/01; no change of members
dot icon25/03/2001
Registered office changed on 26/03/01 from: 1 conduit street london W1R 9TG
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon05/10/2000
Particulars of mortgage/charge
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon05/10/2000
Declaration of satisfaction of mortgage/charge
dot icon30/05/2000
Accounts for a small company made up to 1999-04-30
dot icon04/03/2000
Registered office changed on 05/03/00 from: 23 bridford mews london W1N 1LQ
dot icon27/02/2000
Return made up to 24/02/00; no change of members
dot icon10/06/1999
Return made up to 24/02/99; full list of members
dot icon10/06/1999
New secretary appointed
dot icon10/06/1999
Secretary resigned
dot icon10/06/1999
Registered office changed on 11/06/99 from: 42 bow lane london EC4M 9EB
dot icon01/03/1999
Full accounts made up to 1998-04-30
dot icon09/06/1998
Return made up to 24/02/98; no change of members
dot icon19/04/1998
Accounts for a small company made up to 1997-04-30
dot icon01/04/1998
Particulars of mortgage/charge
dot icon13/05/1997
Return made up to 24/02/97; no change of members
dot icon13/02/1997
Accounts for a small company made up to 1996-04-30
dot icon30/09/1996
Accounting reference date extended from 31/01/96 to 30/04/96
dot icon25/04/1996
Return made up to 24/02/96; full list of members
dot icon06/12/1995
Accounts for a small company made up to 1995-01-31
dot icon29/04/1995
Return made up to 24/02/95; full list of members
dot icon29/03/1995
Particulars of mortgage/charge
dot icon01/03/1995
Particulars of mortgage/charge
dot icon01/03/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon10/12/1994
Ad 11/10/94-12/10/94 £ si 299998@1=299998 £ ic 2/300000
dot icon10/12/1994
Secretary's particulars changed
dot icon10/12/1994
Director resigned
dot icon11/10/1994
Accounting reference date notified as 31/01
dot icon09/10/1994
Resolutions
dot icon09/10/1994
£ nc 100000/300000 05/10/94
dot icon12/07/1994
Memorandum and Articles of Association
dot icon12/07/1994
New director appointed
dot icon12/07/1994
New director appointed
dot icon12/07/1994
Director resigned;new director appointed
dot icon12/07/1994
Secretary resigned;new secretary appointed
dot icon12/07/1994
Registered office changed on 13/07/94 from: 193/195 city road london EC1V 1JN
dot icon12/06/1994
Certificate of change of name
dot icon12/04/1994
Resolutions
dot icon12/04/1994
£ nc 100/100000 22/03/94
dot icon28/03/1994
Certificate of change of name
dot icon23/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2009
dot iconLast accounts made up to
29/04/2008View PDF

Confirmation

dot iconLast statement dated
29/04/2008
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Financial Ratios

CHINA TRADE RESTAURANTS LIMITED has not submitted financial statements

CHINA TRADE RESTAURANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHINA TRADE RESTAURANTS LIMITED

CHINA TRADE RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 23/02/1994 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA TRADE RESTAURANTS LIMITED?

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CHINA TRADE RESTAURANTS LIMITED is currently Dissolved. It was registered on 23/02/1994 and dissolved on 01/10/2014.

Where is CHINA TRADE RESTAURANTS LIMITED located?

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CHINA TRADE RESTAURANTS LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CHINA TRADE RESTAURANTS LIMITED do?

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CHINA TRADE RESTAURANTS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CHINA TRADE RESTAURANTS LIMITED?

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The latest filing was on 01/10/2014: Final Gazette dissolved following liquidation.