CRISPY DUCK CHINESE RESTAURANT LIMITED
MIDDX CRISPY DUCK RESTAURANT LIMITED

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Company number 04979359
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 111 HIGH STREET, EDGWARE, MIDDX, HA8 7DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 14 February 2016 Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CRISPY DUCK CHINESE RESTAURANT LIMITED are www.crispyduckchineserestaurant.co.uk, and www.crispy-duck-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Crispy Duck Chinese Restaurant Limited is a Private Limited Company. The company registration number is 04979359. Crispy Duck Chinese Restaurant Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Crispy Duck Chinese Restaurant Limited is 111 High Street Edgware Middx Ha8 7db. . LEONG, Yuet Yong is a Secretary of the company. LAI, Kwok Hung is a Director of the company. LEONG, Yuet Yong is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEONG, Yuet Yong
Appointed Date: 08 December 2003

Director
LAI, Kwok Hung
Appointed Date: 08 December 2003
68 years old

Director
LEONG, Yuet Yong
Appointed Date: 07 March 2011
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003

Persons With Significant Control

Mr Kwok Hung Lai
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CRISPY DUCK CHINESE RESTAURANT LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
28 Apr 2016
Annual return made up to 14 February 2016
Statement of capital on 2016-04-28
  • GBP 100

06 Sep 2015
Total exemption full accounts made up to 30 November 2014
24 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 25 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
28 Nov 2003
Incorporation

CRISPY DUCK CHINESE RESTAURANT LIMITED Charges

10 October 2005
Rent deposit deed
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Shaftesbury Chinatown Limited
Description: The deposit account, a designated interest bearing bank…