MEMORIES OF CHINA (OSTERLEY) LTD

Key Data

Status

Dissolved

Company No.

04933982

Incorporation date

14/10/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/2003)

29/01/2013

Final Gazette dissolved following liquidation

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29/10/2012

Return of final meeting in a creditors' voluntary winding up

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14/05/2012

Liquidators' statement of receipts and payments to 2012-02-16

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20/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

20/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Resolutions

View PDF (1 pages)

20/03/2011

Registered office address changed from 84 Albert Hall Mansions Prince Consort Road Kensington Gore London SW7 2AQ on 2011-03-21

View PDF (1 pages)

16/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mrs Marufa Begum Uddin on 2009-10-01

View PDF (2 pages)

15/02/2010

Secretary's details changed for Marufa Begum Uddin on 2009-10-01

View PDF (1 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

19/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2009

Return made up to 15/10/08; no change of members

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27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

14/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

19/08/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

21/08/2006

Return made up to 15/10/05; full list of members

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20/08/2006

Accounts made up to 2005-09-30

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18/10/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

17/08/2005

Accounts made up to 2004-10-31

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15/03/2005

Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100

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15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New secretary appointed;new director appointed

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14/03/2005

Director resigned

View PDF (1 pages)

06/02/2005

Certificate of change of name

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16/01/2005

Return made up to 15/10/04; full list of members

View PDF (7 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	14/10/2003 - 14/10/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	14/10/2003 - 14/10/2003	3147
Khan, Suhel Ahmed	Director	02/05/2004 - 17/02/2005	15
Uddin, Mohammed Shab	Director	02/05/2004 - 17/02/2005	1
Khan, Suhel Ahmed	Secretary	02/05/2004 - 17/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MEMORIES OF CHINA (OSTERLEY) LTD

MEMORIES OF CHINA (OSTERLEY) LTD is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at THE RICHMOND PARTNERSHIP, 82-86 Sheen Road, Richmond, Surrey TW9 1UF. 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 (OSTERLEY) LTD?

MEMORIES OF CHINA (OSTERLEY) LTD is currently Dissolved. It was registered on 14/10/2003 and dissolved on 29/01/2013.

Where is MEMORIES OF CHINA (OSTERLEY) LTD located?

MEMORIES OF CHINA (OSTERLEY) LTD is registered at THE RICHMOND PARTNERSHIP, 82-86 Sheen Road, Richmond, Surrey TW9 1UF.

What does MEMORIES OF CHINA (OSTERLEY) LTD do?

MEMORIES OF CHINA (OSTERLEY) LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MEMORIES OF CHINA (OSTERLEY) LTD?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.