Active
Company Information for CROWNPORT RESTAURANTS LIMITED
WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, B2 4BG,
|
Company Registration Number
03629354
Private Limited Company
Active |
Company Name | |
---|---|
CROWNPORT RESTAURANTS LIMITED | |
Legal Registered Office | |
WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG Other companies in B2 | |
Company Number | 03629354 | |
---|---|---|
Company ID Number | 03629354 | |
Date formed | 1998-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2005 | |
Account next due | 28/12/2006 | |
Latest return | 10/09/2006 | |
Return next due | 08/10/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-06 18:58:56 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAKECOURT MANAGEMENT LIMITED |
||
LOUIS WAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
D AND J ENTERPRISE (UK)LIMITED |
Company Secretary | ||
WAI FONG WAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIS (2013) LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
THE GREAT WALL CHINESE RESTAURANT TEWKESBURY LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2003-06-10 | Dissolved 2013-10-15 | |
W.F. YEUNG ASSET MANAGEMENT LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-07-08 | Dissolved 2015-11-03 | |
YIP ASSET MANAGEMENT (U.K.) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-06-24 | |
STAR EAST LIMITED | Company Secretary | 2001-09-09 | CURRENT | 2000-02-29 | Dissolved 2014-11-04 | |
XEXUS LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Dissolved 2015-09-01 | |
SUNMOOR LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1999-11-04 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363a | Return made up to 10/09/06; full list of members | |
AA | 28/02/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 10/09/05; full list of members | |
363s | Return made up to 10/09/04; full list of members | |
AA | 29/02/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
88(2)R | Ad 28/02/04--------- £ si 98@1=98 £ ic 2/100 | |
363s | Return made up to 10/09/03; full list of members | |
AA | 28/02/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 10/09/02; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
AA | 28/02/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 10/09/01; full list of members | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 10/09/00; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/00 | |
288b | Secretary resigned | |
288a | New secretary appointed | |
225 | Accounting reference date extended from 30/09/99 to 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 10/09/99; full list of members | |
ELRES | S252 DISP LAYING ACC 25/08/99 | |
ELRES | S366A DISP HOLDING AGM 25/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE BANK OF EAST ASIA,LIMITED |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as CROWNPORT RESTAURANTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |