ZEN RESTAURANT (NI) LIMITED

Company number NI044220
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 55/59 ADELAIDE STREET, BELFAST
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Ao Fang (Chrystal) Fung as a secretary on 10 March 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ZEN RESTAURANT (NI) LIMITED are www.zenrestaurantni.co.uk, and www.zen-restaurant-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Zen Restaurant Ni Limited is a Private Limited Company. The company registration number is NI044220. Zen Restaurant Ni Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Zen Restaurant Ni Limited is 55 59 Adelaide Street Belfast. . FUNG, Eddie Shui-Yam is a Director of the company. Secretary FUNG, Ao Fang (Chrystal) has been resigned. Secretary FUNG, Eddie Shui Yam has been resigned. Director CHEUNG, Hon Yau has been resigned. Director FUNG, Eddie Shui Yam has been resigned. Director YEUNG, Hin Man has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FUNG, Eddie Shui-Yam
Appointed Date: 01 November 2005
57 years old

Resigned Directors

Secretary
FUNG, Ao Fang (Chrystal)
Resigned: 10 March 2017
Appointed Date: 01 November 2005
Secretary
FUNG, Eddie Shui Yam
Resigned: 31 October 2005
Appointed Date: 30 September 2002
Director
CHEUNG, Hon Yau
Resigned: 01 November 2005
Appointed Date: 30 September 2002
65 years old
Director
FUNG, Eddie Shui Yam
Resigned: 31 October 2005
Appointed Date: 30 September 2002
57 years old
Director
YEUNG, Hin Man
Resigned: 01 November 2005
Appointed Date: 30 September 2002
69 years old

Persons With Significant Control

Mr Eddie Shui-Yam Fung
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ZEN RESTAURANT (NI) LIMITED Events

10 Mar 2017
Termination of appointment of Ao Fang (Chrystal) Fung as a secretary on 10 March 2017
06 Jan 2017
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Registration of charge NI0442200002, created on 3 August 2016
01 Jul 2016
Satisfaction of charge 1 in full
...
... and 40 more events
30 Sep 2002
Pars re dirs/sit reg off
30 Sep 2002
Decln complnce reg new co
30 Sep 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Certificate of incorporation

ZEN RESTAURANT (NI) LIMITED Charges

3 August 2016
Charge code NI04 4220 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the property of the company whatsoever and wheresoever…
11 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Satisfied on 1 July 2016
Persons entitled: London Hsbc Bank PLC
Description: All monies debenture legal mortgage on all freehold and…

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