LIU TANG LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4DS

Company number 04930845
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 27 MIMOSA STREET, LONDON, SW6 4DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Yaowaluck Pattarakul as a director on 13 June 2016. The most likely internet sites of LIU TANG LIMITED are www.liutang.co.uk, and www.liu-tang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Liu Tang Limited is a Private Limited Company. The company registration number is 04930845. Liu Tang Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Liu Tang Limited is 27 Mimosa Street London Sw6 4ds. . PEARSON, Robert William is a Secretary of the company. BOONYAI, Nopadol is a Director of the company. Secretary BEALES, Brian Stanley has been resigned. Secretary FORESHEW, Jonathan David Frederick has been resigned. Director PATTARAKUL, Yaowaluck has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PEARSON, Robert William
Appointed Date: 05 October 2011
Director
BOONYAI, Nopadol
Appointed Date: 14 October 2003
71 years old

Resigned Directors

Secretary
BEALES, Brian Stanley
Resigned: 05 October 2011
Appointed Date: 12 September 2007
Secretary
FORESHEW, Jonathan David Frederick
Resigned: 12 September 2007
Appointed Date: 14 October 2003
Director
PATTARAKUL, Yaowaluck
Resigned: 13 June 2016
Appointed Date: 24 December 2003
63 years old

Persons With Significant Control

Mr Nopadol Boonyai
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LIU TANG LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Termination of appointment of Yaowaluck Pattarakul as a director on 13 June 2016
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
11 Aug 2005
Total exemption full accounts made up to 31 October 2004
15 Dec 2004
Return made up to 14/10/04; full list of members
06 Jan 2004
New director appointed
03 Dec 2003
Particulars of mortgage/charge
14 Oct 2003
Incorporation

LIU TANG LIMITED Charges

13 November 2003
Rent deposit deed
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Oakspear Limited
Description: Ground floor and basement of 855 fulham road london SW6.

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