CHI NOODLE LIMITED
FAULTFORM LIMITED

Hellopages » City of London » City of London » EC4V 6AB

Company number 03697569
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 5 NEW BRIDGE STREET, LONDON, EC4V 6AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of CHI NOODLE LIMITED are www.chinoodle.co.uk, and www.chi-noodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chi Noodle Limited is a Private Limited Company. The company registration number is 03697569. Chi Noodle Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Chi Noodle Limited is 5 New Bridge Street London Ec4v 6ab. The company`s financial liabilities are £26.38k. It is £-18.04k against last year. The cash in hand is £190.36k. It is £151.36k against last year. And the total assets are £200.15k, which is £127.38k against last year. TANG, Wai Fong is a Secretary of the company. LAM, Hoi San is a Director of the company. TANG, Wai Fong is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director TANG, Chee Lik has been resigned. The company operates in "Licensed restaurants".


chi noodle Key Finiance

LIABILITIES £26.38k
-41%
CASH £190.36k
+388%
TOTAL ASSETS £200.15k
+175%
All Financial Figures

Current Directors

Secretary
TANG, Wai Fong
Appointed Date: 26 March 1999

Director
LAM, Hoi San
Appointed Date: 01 September 1999
55 years old

Director
TANG, Wai Fong
Appointed Date: 26 March 1999
55 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 26 March 1999
Appointed Date: 19 January 1999

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 26 March 1999
Appointed Date: 19 January 1999
62 years old

Director
TANG, Chee Lik
Resigned: 01 September 1999
Appointed Date: 26 March 1999
59 years old

Persons With Significant Control

Mrs Abbie Wf Tang
Notified on: 2 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHI NOODLE LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 45 more events
14 May 1999
New director appointed
07 Apr 1999
Company name changed faultform LIMITED\certificate issued on 08/04/99
01 Apr 1999
Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2
01 Apr 1999
Registered office changed on 01/04/99 from: sussex house grange road uckfield east sussex TN22 1QU
19 Jan 1999
Incorporation

CHI NOODLE LIMITED Charges

2 August 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 5 new bridge street bride court london E4.
24 September 1999
Debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…