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Home > England & Wales Companies > MOON HOUSE CHINESE RESTAURANT LIMITED
Company Information for

MOON HOUSE CHINESE RESTAURANT LIMITED

STEVENAGE, HERTFORDSHIRE, SG1,
Company Registration Number
03169116
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Moon House Chinese Restaurant Ltd
MOON HOUSE CHINESE RESTAURANT LIMITED was founded on 1996-03-07 and had its registered office in Stevenage. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
MOON HOUSE CHINESE RESTAURANT LIMITED
 
Legal Registered Office
STEVENAGE
HERTFORDSHIRE
 
Filing Information
Company Number 03169116
Date formed 1996-03-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-30
Date Dissolved 2014-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 08:02:59
Primary Source:Companies House
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Companies with same name MOON HOUSE CHINESE RESTAURANT LIMITED
The following companies were found which have the same name as MOON HOUSE CHINESE RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOON HOUSE CHINESE RESTAURANT INC. 1810 3RD AVE STORE 1 NEW YORK NY 10029 Active Company formed on the 2009-03-20

Company Officers of MOON HOUSE CHINESE RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
SUZIE TANG
Company Secretary 1996-03-07
RAYMOND TANG
Director 1996-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAI HA TANG
Director 1996-03-07 1998-04-05
RACHEL FUTERMAN LIMITED
Company Secretary 1996-03-07 1996-03-07
LUCIENE JAMES LIMITED
Director 1996-03-07 1996-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZIE TANG TCM MEDICALS (LONDON) LIMITED Company Secretary 2000-02-28 CURRENT 2000-02-28 Active
SUZIE TANG TCM (LONDON) LIMITED Company Secretary 1997-07-01 CURRENT 1997-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 64 VICTORIA ROAD ROMFORD ESSEX RM1 2JH
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TANG / 08/05/2012
2012-06-274.20STATEMENT OF AFFAIRS/4.19
2012-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-24LATEST SOC24/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-24AR0106/02/12 FULL LIST
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0106/02/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-19AR0106/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TANG / 01/12/2009
2009-11-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-09-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-13363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-15363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-15363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-11363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-25363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-19363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363aRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-13363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-02288bDIRECTOR RESIGNED
1998-02-27363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-03-21363sRETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
1996-10-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-14288DIRECTOR RESIGNED
1996-03-14288SECRETARY RESIGNED
1996-03-14287REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-03-14288NEW SECRETARY APPOINTED
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MOON HOUSE CHINESE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against MOON HOUSE CHINESE RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOON HOUSE CHINESE RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of MOON HOUSE CHINESE RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOON HOUSE CHINESE RESTAURANT LIMITED
Trademarks
We have not found any records of MOON HOUSE CHINESE RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOON HOUSE CHINESE RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MOON HOUSE CHINESE RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MOON HOUSE CHINESE RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMOON HOUSE CHINESE RESTAURANT LIMITEDEvent Date2013-11-07
Notice is hereby given, that Final Meetings of the Members and Creditors of the above-named Company will be held at Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD on 10 January 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted, and the property of the Company disposed of and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Office Holder details: Norman Cowan and Andrew Dix both of Wilder Coe LLP, Oxford House, Campus Six, Caxton Way, Stevenage, Herts, SG1 2XD. Date of appointment: 20 June 2012. Further details contact: Samantha Neads, Tel: 01438 847200. Norman Cowan and Andrew Dix , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOON HOUSE CHINESE RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOON HOUSE CHINESE RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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