08782595 Ltd

Company Registration Number: 08782595

Company registered in England and Wales

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08782595 Ltd is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in London.

Registered Address

FLAT 3
25 GREAT WINDMILL STREET
LONDON
W1D 7LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08782595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £80,915
Current Assets £19,454
of which Cash £1,530
Total Assets £100,369
Current Liabilities £62,292
Net Current Assets £-42,838
Total Net Worth £38,077

Previous Names

  • MELTING POT (UK) LTD, active until 11 August 2015

Company Officers

  • WONG, Vergil Wensleigh

    Secretary

    Appointed on 9 December 2015

     

    Flat 3
    25 Great Windmill Street
    London
    W1D 7LH

  • TSANG, Ka Fai

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Hair Stylist

    Month of birth: May 1961

    Flat 3
    25 Great Windmill Street
    London
    W1D 7LH
    United Kingdom

  • WONG, Ling

    Director

    Appointed on 19 November 2013

     

    Nationality: Malaysian

    Occupation: Chef

    Month of birth: November 1969

    Flat 3
    25 Great Windmill Street
    London
    W1D 7LH
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNMO1. Transaction: MzE2ODY5NjM1NWFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 19 November 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5YM2WKB. Transaction: MzE2NzgyODk1NmFkaXF6a2N4.

  3. 28 November 2016 Director's details changed for Mrs Ling Wong on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5KOMTI0. Transaction: MzE2MjkzNzk0OWFkaXF6a2N4.

  4. 16 November 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X5JVTYCX. Transaction: MzE2MjA3NDMyNGFkaXF6a2N4.

  5. 31 October 2016 Director's details changed for Mrs Ling Wong on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISHDN5. Transaction: MzE2MDg4ODMxM2FkaXF6a2N4.

  6. 31 October 2016 Director's details changed for Mr Ka Fai Tsang on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5ISE1AI. Transaction: MzE2MDg2MDA4NGFkaXF6a2N4.

  7. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDQ5ODU2NGFkaXF6a2N4.

  8. 10 May 2016 Registered office address changed from , 9 Chancel Court, 57 Dean Street, London, W1D 6AH to Flat 3 25 Great Windmill Street London W1D 7LH on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: A56ADZYX. Transaction: MzE0ODA3NDc1OWFkaXF6a2N4.

  9. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDc2OTY3NmFkaXF6a2N4.

  10. 12 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzM2ODk0NmFkaXF6a2N4.

  11. 11 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NJO8. Transaction: MzEzNzM2ODkxMWFkaXF6a2N4.

  12. 9 December 2015 Appointment of Mr Vergil Wensleigh Wong as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP03. Barcode: X4LWD276. Transaction: MzEzNzE0ODgwNWFkaXF6a2N4.

  13. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDc0Njk2N2FkaXF6a2N4.

  14. 11 August 2015 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: A4CQ9DTU. Transaction: MzEyODc5MjM3MmFkaXF6a2N4.

  15. 11 August 2015 Registered office address changed from , 70 Stanton House, 620 Rotherhithe Street, London, SE16 5DJ, England to Flat 3 25 Great Windmill Street London W1D 7LH on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: A4BQC0UA. Transaction: MzEyODc5MTc0OGFkaXF6a2N4.

  16. 11 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4BQC0UI. Transaction: MzEyNzYxODY4NWFkaXF6a2N4.

  17. 11 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyODc5MTM0MWFkaXF6a2N4.

  18. 7 July 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyNjEyMDA3N2FkaXF6a2N4.

  19. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTA4OTY1N2FkaXF6a2N4.

  20. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGWJAI. Transaction: MzA4OTAyNDcwMWFkaXF6a2N4.

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