NEW CONCEPT (LONDON) LIMITED
Company is dissolved
General Information
NAME
NEW CONCEPT (LONDON) LIMITED
COMPANY NUMBER
08522843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
EMPRESSOFSICHUAN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/11/2015
ACCOUNTS MADE UP TO
31/05/2015
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PREVIOUS NAMES
09/05/2013
30/05/2013
NEW SZECHUAN CUISINE LIMITED
LONDON
WC2H 7BG
6-7 Lisle Street
London
WC2H 7BG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2016 | Change in Reg. Office |
| 09/12/2015 | Meitong Yu (920287506) has left the board |
| 24/11/2015 | Richard Lawrence Higgs (920254860) has left the board |
Credit Risk Overview
Want to learn more about NEW CONCEPT (LONDON) 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 NEW CONCEPT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CONCEPT (LONDON) 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 |
|---|---|---|---|---|
|
09/05/2013 - 20/07/2014 (1 years and 2 months) Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
20/07/2014 - 04/11/2015 (1 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2015 - 04/11/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/10/2015 - 31/10/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2015 - 04/11/2015 (0 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2016 | Change in Reg. Office |
| 09/12/2015 | Meitong Yu (920287506) has left the board |
| 24/11/2015 | Richard Lawrence Higgs (920254860) has left the board |
| 24/11/2015 | New Board Member Minh Tuan Hoang (919700545) Appointed |
| 24/11/2015 | New Company Secretary Meitong Yu (920287506) Appointed |
| 14/11/2015 | New Annual Return filed |
| 12/11/2015 | Yu Wang (920238788) has left the board |
| 12/11/2015 | New Board Member Richard Lawrence Higgs (920254860) Appointed |
| 06/11/2015 | Richard Lawrence Higgs (919234524) has left the board |
| 06/11/2015 | Simon Yuen Choi Poon (919888793) has left the board |
| 06/11/2015 | New Board Member Yu Wang (920238788) Appointed |
| 06/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 30/06/2015 | New Company Secretary Simon Yuen Choi Poon (919888793) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 19/06/2015 | Hsin Yu Amy Wang (916651447) has left the board |
| 06/11/2014 | New Board Member Richard Lawrence Higgs (919234524) Appointed |
| 27/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 07/02/2014 | Hsin Yu Amy Wang (917813438) has left the board |
| 07/02/2014 | New Board Member Hsin Yu Amy Wang (916651447) Appointed |
| 12/08/2013 | Change in Reg. Office |
| 17/07/2013 | New Annual Return filed |
| 17/07/2013 | Change in Reg. Office |
| 03/06/2013 | Change in Reg. Office |
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