Dissolved
Dissolved 2016-07-03
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Home > England & Wales Companies > MALAYSIAN DELIGHTS RESTAURANT LIMITED
Company Information for MALAYSIAN DELIGHTS RESTAURANT LIMITED
FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
 05042238 Private Limited Company
Dissolved 2016-07-03 |
Company Overview
About Malaysian Delights Restaurant Ltd
MALAYSIAN DELIGHTS RESTAURANT LIMITED was founded on 2004-02-12 and had its registered office in Finchley Road. The company was dissolved on the 2016-07-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MALAYSIAN DELIGHTS RESTAURANT LIMITED | ||
| Legal Registered Office | ||
| FINCHLEY ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05042238 | |
|---|---|---|
| Date formed | 2004-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 22:56:07 |
| Companies House |
|
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Company Officers of MALAYSIAN DELIGHTS RESTAURANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTCLIFFE BUSINESS SERVICES LIMITED |
||
YOOK HIONG PATCHING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOON KIAW SIOW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELLETEX LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-04 | Active | |
| BELLAMAN LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-07-22 | Dissolved 2014-12-02 | |
| IDEAL CATERING AND CONTRACTORS LIMITED | Company Secretary | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2014-01-07 | |
| BLUBICK LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-23 | Dissolved 2014-01-21 | |
| YICKERY LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-24 | Dissolved 2014-10-07 | |
| MANDARIN RECRUITMENT LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2016-03-15 | |
| RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-19 | |
| CANNTON LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-10-12 | Dissolved 2014-05-27 | |
| HAMSFORD LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-13 | Dissolved 2014-06-24 | |
| PKC ENTERPRISES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-06-03 | Dissolved 2016-08-30 | |
| PKC GROUP LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-08-20 | Dissolved 2016-09-20 | |
| PKC ASSOCIATES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1991-05-02 | Active | |
| STARLOT LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-09-03 | Dissolved 2013-10-22 | |
| TAVISCO LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-08-30 | Dissolved 2014-11-13 | |
| MAXIVAX LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-07-11 | Dissolved 2013-08-20 | |
| SHARNELL LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Dissolved 2016-12-20 | |
| FIZZIBEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-01-25 | Dissolved 2015-04-28 | |
| MANDARIN CONSULTING LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | In Administration | |
| LETSBURY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-31 | Dissolved 2013-09-24 | |
| LEMFOLD LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-01 | Dissolved 2016-11-29 | |
| ISIS (GB) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-06-24 | Active | |
| MERRIGO LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-08-16 | |
| TURNWAY LIMITED | Company Secretary | 2007-04-30 | CURRENT | 2005-07-09 | Dissolved 2015-01-13 | |
| PIPWICKS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2014-07-01 | |
| DOLLIMAY LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-02 | Dissolved 2013-08-27 | |
| FAWNBEE LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-03-07 | Active | |
| CREWFORD LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-18 | Dissolved 2015-04-13 | |
| INTERNATIONAL CREATIVE ECONOMY RESEARCH CENTRE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2016-12-27 | |
| BLINKING DUCK DESIGN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2013-08-27 | |
| LENMERE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2005-12-19 | Dissolved 2013-11-05 | |
| LUCKY STAR RESTAURANTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2001-03-27 | Dissolved 2015-09-09 | |
| RIVERBANK RESTAURANT LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2003-03-19 | Active | |
| SPRINT 1032 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-05-26 | Active | |
| CARALONE LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-29 | Dissolved 2016-11-01 | |
| ADDLERS LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-03 | Dissolved 2013-12-17 | |
| LAMKIN LIMITED | Company Secretary | 2004-12-08 | CURRENT | 2004-12-01 | Dissolved 2013-09-24 | |
| BON EAST RESTAURANT LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-07-18 | |
| GERSEN LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-22 | Dissolved 2013-09-24 | |
| SINO CHANNEL UK LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
| BYRWAY LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-25 | Liquidation | |
| FUJIYAMA RESTAURANTS LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| BATTLEWHEEL LIMITED | Company Secretary | 2002-06-30 | CURRENT | 1993-06-29 | Active | |
| RNS INDUSTRIAL DESIGN LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2002-06-11 | Active | |
| RIVERBANK RESTAURANT (CHELMSFORD) LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-19 | |
| LUCKY STAR RESTAURANTS LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-27 | Dissolved 2015-09-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 114 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7LP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O MAN & CO, 114 HAMLET COURT ROAD, WESTCLIFF-ON-SEA ESSEX SS0 7LP | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LIMITED / 12/02/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MALAYSIAN DELIGHTS LIMITED CERTIFICATE ISSUED ON 02/03/04 | |
| NEWINC | INCORPORATION 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 MALAYSIAN DELIGHTS RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-27 |
| Resolutions for Winding-up | 2015-02-03 |
| Appointment of Liquidators | 2015-02-03 |
| Meetings of Creditors | 2015-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against MALAYSIAN DELIGHTS 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
MALAYSIAN DELIGHTS RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALAYSIAN DELIGHTS RESTAURANT LIMITED
Intangible Assets
Patents
We have not found any records of MALAYSIAN DELIGHTS RESTAURANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALAYSIAN DELIGHTS RESTAURANT LIMITED
Income
Government Income
We have not found government income sources for MALAYSIAN DELIGHTS 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 MALAYSIAN DELIGHTS 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 MALAYSIAN DELIGHTS 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.
Import/Export of Goods
Goods imported/exported by MALAYSIAN DELIGHTS RESTAURANT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 09109190 | Crushed or ground mixtures of different types of spices | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 09109910 | Fenugreek seed | ||
| 09109105 | Curry | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MALAYSIAN DELIGHTS RESTAURANT LIMITED | Event Date | 2016-01-21 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and of the Creditors of Malaysian Delights Restaurant Limited will be held at the offices of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP on Wednesday 23 March 2016 at 2.00 pm and 2.30 pm 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 Liquidator should be granted his release from office. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP no later than 12.00 noon on the business day before the meeting. Signatory: K S Tan , Liquidator : IP No: 8032 : Address: K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MALAYSIAN DELIGHTS RESTAURANT LIMITED | Event Date | 2015-01-29 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Thursday the 29th January 2015 the following resolutions were duly passed:- Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan , IP No: 8032 Liquidator K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP , Email: mail@kstan.co.uk , Tel: 020 7586 1280 Y H Patching , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MALAYSIAN DELIGHTS RESTAURANT LIMITED | Event Date | 2015-01-29 |
| Kian Seng Tan , K S Tan & Co , 10-12 New College Parade, Finchley Road, London NW3 5EP : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MALAYSIAN DELIGHTS RESTAURANT LIMITED | Event Date | 2015-01-06 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Thursday 29 January 2015 at 12.00 noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Mr Kian Seng Tan of K S Tan & Co is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of K S Tan & Co , 10-12 New College Parade Finchley Road, London NW3 5EP between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A form of proxy, if intended to be used, must be duly completed and lodged at the offices of K S Tan & Co, not later than 12:00 noon on 28 January 2015 with a statement of claim. For further information, please contact: Kian Seng Tan (IP No: 8032); Email: mail@kstan.co.uk , Telephone: 020 7586 1280 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALAYSIAN DELIGHTS 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 MALAYSIAN DELIGHTS RESTAURANT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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