KHIN LEE LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5UE

Company number 04551893
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Khin Chan Thi as a director on 28 January 2016. The most likely internet sites of KHIN LEE LIMITED are www.khinlee.co.uk, and www.khin-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Khin Lee Limited is a Private Limited Company. The company registration number is 04551893. Khin Lee Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Khin Lee Limited is 208 Green Lanes Palmers Green London N13 5ue. . CHEE, David is a Secretary of the company. THI, Dieu Phong is a Director of the company. THI, Khin Chan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director VAN, Fina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHEE, David
Appointed Date: 02 October 2002

Director
THI, Dieu Phong
Appointed Date: 01 September 2003
60 years old

Director
THI, Khin Chan
Appointed Date: 28 January 2016
36 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Director
VAN, Fina
Resigned: 31 July 2003
Appointed Date: 02 October 2002
59 years old

Persons With Significant Control

Mr Dieu Phong Thi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KHIN LEE LIMITED Events

18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Appointment of Mr Khin Chan Thi as a director on 28 January 2016
29 Jan 2016
Director's details changed for Mr Dieu Phong Thi on 29 January 2016
17 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 30 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
02 Oct 2002
Incorporation