MEMORIES OF CHINA LIMITED
In Liquidation
General Information
NAME
MEMORIES OF CHINA LIMITED
COMPANY NUMBER
05306142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/12/2004
(20years old)
WEBSITE
www.memoriesofchina.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/12/2004
17/10/2005
LONDON & HENLEY RESTAURANTS FIVE LIMITED
BOLTON
BL1 4QZ
Telephone: 02077307734
TPS: No
16-18 Lowndes Street
London
SW1X 9EY
Telephone: 77307734
171 Chorley New Road
Bolton
BL1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A TO Z RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MEMORIES OF CHINA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2023 | Nello Battistel (917225556) has left the board |
| 05/05/2023 | Nello Battistel (917224500) has left the board |
| 01/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMORIES OF CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEMORIES OF CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMORIES OF CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2004 - Present (20years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 5 Past: 107 |
View Report |
|
07/12/2004 - Present (20years) Born in Dec 1949 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
07/12/2004 - Present (20years) Born in Jul 1953 |
Resigned | Secretary |
Current: 2 Past: 65 |
View Report |
|
07/12/2004 - Present (20years) Born in Nov 1949 |
Resigned | Director |
Current: 13 Past: 84 |
View Report |
|
07/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A TO Z RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MEMORIES OF CHINA LIMITED | In Liquidation | View Report |
| ZAFFERANO RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2023 | Nello Battistel (917225556) has left the board |
| 05/05/2023 | Nello Battistel (917224500) has left the board |
| 01/03/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 25/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 25/09/2012 | New Board Member Nello Battistel Appointed |
| 25/09/2012 | Paul Andrew Singer has left the board |
| 25/09/2012 | New Company Secretary Nello Battistel Appointed |
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