PEARL DRAGON (ROMFORD) LIMITED
HORNCHURCH

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Company number 02689378
Status Active - Proposal to Strike off
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 54 BANCROFT CHASE, HORNCHURCH, ESSEX, RM12 4DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEARL DRAGON (ROMFORD) LIMITED are www.pearldragonromford.co.uk, and www.pearl-dragon-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barking Rail Station is 4.7 miles; to Brentwood Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7 miles; to Falconwood Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Dragon Romford Limited is a Private Limited Company. The company registration number is 02689378. Pearl Dragon Romford Limited has been working since 20 February 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Pearl Dragon Romford Limited is 54 Bancroft Chase Hornchurch Essex Rm12 4dr. . YAU, Kimberley Kai is a Secretary of the company. YAU, Yuen Tak is a Director of the company. Secretary YAU, Tung Mui has been resigned. Secretary YEUNG, Kam Ming has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAW, Tony Kwok Fai has been resigned. Director NG, Yan Hung has been resigned. Director YAU, Tung Mui has been resigned. Director YEUNG, Kam Wah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YAU, Kimberley Kai
Appointed Date: 03 February 2013
Director
YAU, Yuen Tak
Appointed Date: 03 March 1992
64 years old

Resigned Directors

Secretary
YAU, Tung Mui
Resigned: 03 February 2013
Appointed Date: 05 December 1997
Secretary
YEUNG, Kam Ming
Resigned: 05 December 1997
Appointed Date: 03 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1992
Appointed Date: 20 February 1992
Director
LAW, Tony Kwok Fai
Resigned: 05 December 1997
Appointed Date: 03 March 1992
68 years old
Director
NG, Yan Hung
Resigned: 05 December 1997
Appointed Date: 03 March 1992
72 years old
Director
YAU, Tung Mui
Resigned: 28 January 2011
Appointed Date: 05 December 1997
62 years old
Director
YEUNG, Kam Wah
Resigned: 05 December 1997
Appointed Date: 03 March 1992
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 1992
Appointed Date: 20 February 1992

PEARL DRAGON (ROMFORD) LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Total exemption full accounts made up to 30 April 2014
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 67 more events
06 Apr 1992
Secretary resigned;new director appointed
06 Apr 1992
Secretary resigned;new director appointed
06 Apr 1992
Registered office changed on 06/04/92 from: 2 baches street london N1 6UB
01 Apr 1992
Company name changed existdream LIMITED\certificate issued on 02/04/92
20 Feb 1992
Incorporation

PEARL DRAGON (ROMFORD) LIMITED Charges

4 April 2006
Debenture
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Legal mortgage
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 42 victoria road romford…
8 September 1999
Legal mortgage
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 42 victoria road romford essex. And…
12 October 1992
Legal charge
Delivered: 2 November 1992
Status: Satisfied on 30 January 1998
Persons entitled: The Bank of East Asia Limited
Description: L/H property k/a 42 victoria road romford essex and a…

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