ORIENTAL PAN ASIA LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6HH

Company number 08199462
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address THE ORIENTAL PAN ASIAN RESTAURANT FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6HH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ORIENTAL PAN ASIA LIMITED are www.orientalpanasia.co.uk, and www.oriental-pan-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Farningham Road Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.3 miles; to Brentwood Rail Station is 8.6 miles; to Billericay Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oriental Pan Asia Limited is a Private Limited Company. The company registration number is 08199462. Oriental Pan Asia Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Oriental Pan Asia Limited is The Oriental Pan Asian Restaurant Fleming Road Chafford Hundred Grays Essex Rm16 6hh. The company`s financial liabilities are £28.74k. It is £-5.24k against last year. And the total assets are £85.93k, which is £-18.84k against last year. LAU, So Fun is a Director of the company. Director CHOI, Leena Wai Kei has been resigned. Director CHOI, Leena Wai Kei has been resigned. Director LAM, Wing-Kei has been resigned. Director LAM, Wing-Kei has been resigned. The company operates in "Licensed restaurants".


oriental pan asia Key Finiance

LIABILITIES £28.74k
-16%
CASH n/a
TOTAL ASSETS £85.93k
-18%
All Financial Figures

Current Directors

Director
LAU, So Fun
Appointed Date: 03 September 2012
54 years old

Resigned Directors

Director
CHOI, Leena Wai Kei
Resigned: 08 December 2013
Appointed Date: 11 July 2013
44 years old
Director
CHOI, Leena Wai Kei
Resigned: 08 November 2012
Appointed Date: 03 September 2012
44 years old
Director
LAM, Wing-Kei
Resigned: 08 December 2013
Appointed Date: 11 July 2013
54 years old
Director
LAM, Wing-Kei
Resigned: 08 November 2012
Appointed Date: 03 September 2012
54 years old

Persons With Significant Control

Mrs So Fun Lau
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Danny Ka Sing Ngo
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIENTAL PAN ASIA LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 January 2017
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
08 Nov 2012
Director's details changed for Mrs Sofun Lau on 8 November 2012
08 Nov 2012
Termination of appointment of Wing-Kei Lam as a director
08 Nov 2012
Termination of appointment of Leena Choi as a director
04 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Sep 2012
Incorporation

ORIENTAL PAN ASIA LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Wiltshire Chafford Investments Limited
Description: A rent deposit of £30,000.00 and any additional sums.

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