ESMOND AND MING LIMITED

Key Data

Status

Dissolved

Company No.

04490597

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2011

Registered office address changed from 16 Gold Tops Newport Gwent NP20 4PH on 2011-09-28

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2010

Application to strike the company off the register

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

25/07/2010

Director's details changed for Esmond Tao on 2009-10-01

View PDF (2 pages)

25/07/2010

Director's details changed for Wing Ming Leung on 2009-10-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

19/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

22/09/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

01/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

29/11/2006

Registered office changed on 30/11/06 from: 18 park place cardiff CF10 3PD

View PDF (1 pages)

28/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

24/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

30/03/2006

Return made up to 19/07/05; full list of members

View PDF (7 pages)

09/10/2005

Certificate of change of name

View PDF (2 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/09/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

20/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

13/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (1 pages)

13/10/2003

Registered office changed on 14/10/03 from: furze bank, 34 hanover st swansea west glamorgan SA1 6BA

View PDF (1 pages)

13/10/2003

Accounting reference date shortened from 31/10/03 to 31/08/03

View PDF (1 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

07/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

04/09/2002

Ad 19/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

Incorporation

View PDF (17 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Chan, Charles	Director	18/07/2002 - 14/08/2003	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/07/2002 - 18/07/2002	43699
Tao, Esmond	Director	18/07/2002 - Present	1
Tao, Esmond	Secretary	14/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESMOND AND MING LIMITED

ESMOND AND MING LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 196 Springwood, Cardiff CF23 6UG. There are currently 3 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 ESMOND AND MING LIMITED?

ESMOND AND MING LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 20/02/2012.

Where is ESMOND AND MING LIMITED located?

ESMOND AND MING LIMITED is registered at 196 Springwood, Cardiff CF23 6UG.

What does ESMOND AND MING LIMITED do?

ESMOND AND MING LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ESMOND AND MING LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.