ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 6JZ

Company number 03945272
Status Active - Proposal to Strike off
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 559 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6JZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 400,000 ; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD are www.elephantroyalethairestaurantdockland.co.uk, and www.elephant-royale-thai-restaurant-dockland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Elephant Royale Thai Restaurant Dockland Ltd is a Private Limited Company. The company registration number is 03945272. Elephant Royale Thai Restaurant Dockland Ltd has been working since 10 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Elephant Royale Thai Restaurant Dockland Ltd is 559 Cranbrook Road Ilford Essex Ig2 6jz. . YEUNG, Rhea Sau Ying is a Secretary of the company. YEUNG, Peter Kwen Cheung is a Director of the company. YEUNG, Rhea Sau Ying is a Director of the company. Secretary CHEUNG, Lisa Ma Ying has been resigned. Secretary FOO, Chee Tian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHEUNG, Wai Kwong Johnny has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YEUNG, Rhea Sau Ying
Appointed Date: 17 March 2007
Director
YEUNG, Peter Kwen Cheung
Appointed Date: 10 March 2000
77 years old
Director
YEUNG, Rhea Sau Ying
Appointed Date: 01 May 2007
71 years old

Resigned Directors

Secretary
CHEUNG, Lisa Ma Ying
Resigned: 17 March 2007
Appointed Date: 18 September 2004
Secretary
FOO, Chee Tian
Resigned: 18 September 2004
Appointed Date: 10 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
CHEUNG, Wai Kwong Johnny
Resigned: 17 March 2007
Appointed Date: 26 January 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD Events

31 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 400,000
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Apr 2016
Satisfaction of charge 1 in full
23 Apr 2016
Satisfaction of charge 2 in full
28 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
16 Apr 2000
New secretary appointed
16 Apr 2000
New director appointed
10 Mar 2000
Incorporation

ELEPHANT ROYALE THAI RESTAURANT (DOCKLAND) LTD Charges

7 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied on 26 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 23 April 2016
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 23 April 2016
Persons entitled: The Bank of East Asia Limited
Description: Premises at ground floor unit A3 block c st davids square…

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