08782595 LTD
LONDON MELTING POT (UK) LTD

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Company number 08782595
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address FLAT 3, 25 GREAT WINDMILL STREET, LONDON, W1D 7LH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Second filing of the annual return made up to 19 November 2015; Director's details changed for Mrs Ling Wong on 19 November 2016. The most likely internet sites of 08782595 LTD are www.08782595.co.uk, and www.08782595.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. 08782595 Ltd is a Private Limited Company. The company registration number is 08782595. 08782595 Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of 08782595 Ltd is Flat 3 25 Great Windmill Street London W1d 7lh. . WONG, Vergil Wensleigh is a Secretary of the company. TSANG, Ka Fai is a Director of the company. WONG, Ling is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WONG, Vergil Wensleigh
Appointed Date: 09 December 2015

Director
TSANG, Ka Fai
Appointed Date: 19 November 2013
64 years old

Director
WONG, Ling
Appointed Date: 19 November 2013
56 years old

Persons With Significant Control

Mrs Ling Wong
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

08782595 LTD Events

13 Feb 2017
Confirmation statement made on 19 November 2016 with updates
31 Jan 2017
Second filing of the annual return made up to 19 November 2015
28 Nov 2016
Director's details changed for Mrs Ling Wong on 19 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 November 2014
31 Oct 2016
Director's details changed for Mrs Ling Wong on 31 October 2016
...
... and 10 more events
11 Aug 2015
Administrative restoration application
11 Aug 2015
Company name changed melting pot (uk)\certificate issued on 11/08/15
07 Jul 2015
Final Gazette dissolved via compulsory strike-off
24 Mar 2015
First Gazette notice for compulsory strike-off
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 3,600
  • MODEL ARTICLES ‐ Model articles adopted

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