Company number 03597841
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 12 BLAIRDERRY ROAD, LONDON, SW2 4SB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of ORIENTAL NOODLE BARS LIMITED are www.orientalnoodlebars.co.uk, and www.oriental-noodle-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Oriental Noodle Bars Limited is a Private Limited Company.
The company registration number is 03597841. Oriental Noodle Bars Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of Oriental Noodle Bars Limited is 12 Blairderry Road London Sw2 4sb. . CHEUNG, Yin Kwan is a Secretary of the company. CHEUNG, Yin Kwan is a Director of the company. TIEN, Cam Phat is a Director of the company. Secretary AKBAR, Ashar Abdali has been resigned. Secretary MASHHADI, Syed has been resigned. Secretary TO, Sai Kong has been resigned. Director AKBAR, Ashar Abdali has been resigned. Director IKEUCHI, Yasuhiro has been resigned. Director MASHHADI, Syed has been resigned. Director TO, Sai Kong has been resigned. Director VU, Trung Van has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
MASHHADI, Syed
Resigned: 27 September 2003
Appointed Date: 10 June 2001
Secretary
TO, Sai Kong
Resigned: 10 June 2001
Appointed Date: 14 July 1998
Director
IKEUCHI, Yasuhiro
Resigned: 01 January 2007
Appointed Date: 29 January 1999
54 years old
Director
MASHHADI, Syed
Resigned: 27 September 2003
Appointed Date: 14 July 1998
52 years old
Director
TO, Sai Kong
Resigned: 10 June 2001
Appointed Date: 14 July 1998
52 years old
Director
VU, Trung Van
Resigned: 19 February 2004
Appointed Date: 14 July 1998
52 years old
Persons With Significant Control
Mr Sai Kong To Bsc (Hons) Aca
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORIENTAL NOODLE BARS LIMITED Events
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Nov 2015
Total exemption full accounts made up to 30 November 2014
19 Oct 2015
Termination of appointment of Ashar Abdali Akbar as a director on 1 October 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 51 more events
05 Mar 1999
Resolutions
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ORES13 ‐
Ordinary resolution
05 Mar 1999
Accounting reference date extended from 31/07/99 to 30/11/99
12 Feb 1999
New director appointed
10 Feb 1999
New director appointed
14 Jul 1998
Incorporation