FINESSE CUISINES ORIENTAL LIMITED
ILFORD FINESSE CUISINES (UK) LIMITED

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Company number 04865721
Status Liquidation
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators statement of receipts and payments to 19 November 2016; Registered office address changed from Rotunda Clarence Street Kingston upon Thames Surrey KT1 1QJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 1 December 2015; Statement of affairs with form 4.19. The most likely internet sites of FINESSE CUISINES ORIENTAL LIMITED are www.finessecuisinesoriental.co.uk, and www.finesse-cuisines-oriental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Finesse Cuisines Oriental Limited is a Private Limited Company. The company registration number is 04865721. Finesse Cuisines Oriental Limited has been working since 13 August 2003. The present status of the company is Liquidation. The registered address of Finesse Cuisines Oriental Limited is Recovery House 15 17 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . LEONG, Chong Chan is a Secretary of the company. LEONG, Chong Chan is a Director of the company. Secretary CHEUNG, Charles Tai Ming has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CHEUNG, Charles Tai Ming has been resigned. Director LAM, Chun Ming Eric has been resigned. Director PHAN, Quyen Tien has been resigned. Director YAP, Yuen Fong has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEONG, Chong Chan
Appointed Date: 31 May 2005

Director
LEONG, Chong Chan
Appointed Date: 09 June 2006
71 years old

Resigned Directors

Secretary
CHEUNG, Charles Tai Ming
Resigned: 31 May 2005
Appointed Date: 13 August 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 October 2003
Appointed Date: 13 August 2003

Director
CHEUNG, Charles Tai Ming
Resigned: 31 May 2005
Appointed Date: 13 August 2003
66 years old

Director
LAM, Chun Ming Eric
Resigned: 31 May 2005
Appointed Date: 13 August 2003
52 years old

Director
PHAN, Quyen Tien
Resigned: 05 July 2006
Appointed Date: 13 August 2003
63 years old

Director
YAP, Yuen Fong
Resigned: 24 November 2009
Appointed Date: 05 July 2006
51 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 October 2003
Appointed Date: 13 August 2003

FINESSE CUISINES ORIENTAL LIMITED Events

02 Feb 2017
Liquidators statement of receipts and payments to 19 November 2016
01 Dec 2015
Registered office address changed from Rotunda Clarence Street Kingston upon Thames Surrey KT1 1QJ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 1 December 2015
30 Nov 2015
Statement of affairs with form 4.19
30 Nov 2015
Appointment of a voluntary liquidator
30 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20

...
... and 41 more events
10 Sep 2003
Registered office changed on 10/09/03 from: laison LIMITED, 3 kingfisher walk, colindale london NW9 5AD
10 Sep 2003
New director appointed
10 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
New director appointed
13 Aug 2003
Incorporation

FINESSE CUISINES ORIENTAL LIMITED Charges

5 August 2013
Charge code 0486 5721 0002
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, the rotunda, clarence street, kingston upon thames…