MEMORIES OF CHINA (KENSINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

05306131

Incorporation date

06/12/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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09/01/2015

Application to strike the company off the register

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17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/01/2014

View PDF (6 pages)

08/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

03/02/2013

Auditor's resignation

View PDF (3 pages)

06/01/2013

Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-01-07

View PDF (1 pages)

06/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

06/01/2013

Termination of appointment of Stephanie Melita Therese Robinson as a director on 2012-09-12

View PDF (1 pages)

01/01/2013

Termination of appointment of Stephanie Melita Therese Robinson as a director on 2012-09-12

View PDF (1 pages)

27/12/2012

View PDF (6 pages)

17/12/2012

Miscellaneous

View PDF (2 pages)

20/09/2012

Appointment of Mr Nello Battistel as a director on 2012-09-20

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20/09/2012

Appointment of Mr Nello Battistel as a secretary on 2012-09-20

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20/09/2012

Termination of appointment of Paul Andrew Singer as a secretary on 2012-09-20

View PDF (1 pages)

02/07/2012

Termination of appointment of Paul Andrew Singer as a director on 2012-06-30

View PDF (1 pages)

16/02/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (15 pages)

05/01/2012

View PDF (8 pages)

19/09/2011

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2011-09-20

View PDF (2 pages)

12/09/2011

Auditor's resignation

View PDF (1 pages)

23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/01/2011

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

View PDF (3 pages)

03/01/2011

View PDF (6 pages)

03/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 4

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24/05/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (1 pages)

01/03/2010

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

27/07/2009

Director's change of particulars / john de stefano / 26/06/2009

View PDF (1 pages)

03/04/2009

View PDF (6 pages)

10/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / john de stefano / 01/04/2008

View PDF (1 pages)

14/01/2008

View PDF (6 pages)

16/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

View PDF (6 pages)

14/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Certificate of change of name

View PDF (2 pages)

06/06/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2004

New director appointed

View PDF (3 pages)

29/12/2004

New director appointed

View PDF (4 pages)

23/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New secretary appointed

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (14 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MEMORIES OF CHINA (KENSINGTON) LIMITED

MEMORIES OF CHINA (KENSINGTON) LIMITED is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at Vintage House, 6 Heathmans Road, London SW6 4TJ. 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 MEMORIES OF CHINA (KENSINGTON) LIMITED?

MEMORIES OF CHINA (KENSINGTON) LIMITED is currently Dissolved. It was registered on 06/12/2004 and dissolved on 04/05/2015.

Where is MEMORIES OF CHINA (KENSINGTON) LIMITED located?

MEMORIES OF CHINA (KENSINGTON) LIMITED is registered at Vintage House, 6 Heathmans Road, London SW6 4TJ.

What does MEMORIES OF CHINA (KENSINGTON) LIMITED do?

MEMORIES OF CHINA (KENSINGTON) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MEMORIES OF CHINA (KENSINGTON) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.