Company number 05139591
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DU DU XANH LIMITED are www.duduxanh.co.uk, and www.du-du-xanh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Du Du Xanh Limited is a Private Limited Company.
The company registration number is 05139591. Du Du Xanh Limited has been working since 27 May 2004.
The present status of the company is Active. The registered address of Du Du Xanh Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. The company`s financial liabilities are £4.34k. It is £-0.34k against last year. The cash in hand is £15.2k. It is £3.71k against last year. And the total assets are £34.97k, which is £7.79k against last year. MA, Nguyen is a Secretary of the company. MA, Nguyen is a Director of the company. Secretary MA, Soi Kim has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAM, Kim Yen has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
du du xanh Key Finiance
LIABILITIES
£4.34k
-8%
CASH
£15.2k
+32%
TOTAL ASSETS
£34.97k
+28%
All Financial Figures
Current Directors
Director
MA, Nguyen
Appointed Date: 18 August 2008
59 years old
Resigned Directors
Secretary
MA, Soi Kim
Resigned: 18 August 2008
Appointed Date: 27 May 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
DAM, Kim Yen
Resigned: 18 August 2008
Appointed Date: 27 May 2004
42 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Persons With Significant Control
Mr Nguyen Ma
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
DU DU XANH LIMITED Events
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 40 more events
09 Jun 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Jun 2004
Director resigned
09 Jun 2004
Secretary resigned
09 Jun 2004
Registered office changed on 09/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
27 May 2004
Incorporation