Company number 07189780
Status Liquidation
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 17 March 2016; Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA to 26-28 Bedford Row London WC1R 4HE on 31 March 2015; Statement of affairs with form 4.19. The most likely internet sites of AS HAN LTD are www.ashan.co.uk, and www.as-han.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Han Ltd is a Private Limited Company.
The company registration number is 07189780. As Han Ltd has been working since 15 March 2010.
The present status of the company is Liquidation. The registered address of As Han Ltd is 26 28 Bedford Row London Wc1r 4he. . CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEE, Sun Min is a Director of the company. Director CHEE, Sun Min has been resigned. The company operates in "Licensed restaurants".
Current Directors
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 15 March 2010
Resigned Directors
Director
CHEE, Sun Min
Resigned: 15 March 2010
Appointed Date: 15 March 2010
51 years old
AS HAN LTD Events
17 May 2016
Liquidators' statement of receipts and payments to 17 March 2016
31 Mar 2015
Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA to 26-28 Bedford Row London WC1R 4HE on 31 March 2015
30 Mar 2015
Statement of affairs with form 4.19
30 Mar 2015
Appointment of a voluntary liquidator
30 Mar 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-18
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LRESEX ‐
Extraordinary resolution to wind up on 2015-03-18
...
... and 14 more events
26 Apr 2010
Termination of appointment of Sun Chee as a director
26 Apr 2010
Appointment of Ms Sun Min Chee as a director
15 Apr 2010
Director's details changed for Mr Sun Min Chee on 15 March 2010
15 Apr 2010
Secretary's details changed for Consultancy & Secretarial Services Limited on 15 March 2010
15 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted