HI OLD FRIEND CHINESE RESTAURANT LTD
LONDON

Hellopages » Greater London » Islington » N1 1EF

Company number 09589660
Status Active
Incorporation Date 13 May 2015
Company Type Private Limited Company
Address 277 CALEDONIAN ROAD, LONDON, N1 1EF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 May 2016 to 31 October 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HI OLD FRIEND CHINESE RESTAURANT LTD are www.hioldfriendchineserestaurant.co.uk, and www.hi-old-friend-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hi Old Friend Chinese Restaurant Ltd is a Private Limited Company. The company registration number is 09589660. Hi Old Friend Chinese Restaurant Ltd has been working since 13 May 2015. The present status of the company is Active. The registered address of Hi Old Friend Chinese Restaurant Ltd is 277 Caledonian Road London N1 1ef. . QI, Hongyan is a Director of the company. XIE, Wei Hai is a Director of the company. Director XIE, Wei Hai has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
QI, Hongyan
Appointed Date: 13 May 2015
42 years old

Director
XIE, Wei Hai
Appointed Date: 13 May 2015
47 years old

Resigned Directors

Director
XIE, Wei Hai
Resigned: 23 September 2015
Appointed Date: 13 May 2015
38 years old

Persons With Significant Control

Ocean Supermarket Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

HI OLD FRIEND CHINESE RESTAURANT LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Jan 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
02 Nov 2016
Confirmation statement made on 1 September 2016 with updates
23 Sep 2015
Termination of appointment of Wei Hai Xie as a director on 23 September 2015
23 Sep 2015
Appointment of Mr Wei Hai Xie as a director on 13 May 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

14 Sep 2015
Director's details changed for Mr Hong Qi on 13 May 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)