DUCK & RICE LIMITED
LONDON DIDIYA LIMITED PARK CHINOIS LTD

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Company number 07882794
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, 85-86 NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 14 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DUCK & RICE LIMITED are www.duckrice.co.uk, and www.duck-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Duck Rice Limited is a Private Limited Company. The company registration number is 07882794. Duck Rice Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Duck Rice Limited is 5th Floor 85 86 Newman Street London W1t 3ex. . PATEL, Hetal is a Secretary of the company. KADIEV, Dario is a Director of the company. KENNEDY, Samual Edward is a Director of the company. WALTERS, Philip Donald is a Director of the company. Secretary WINTER, Sarah has been resigned. Director SANGHA, Tajinder Singh has been resigned. Director THIND, Balbir Singh has been resigned. Director YAU, Alan Tak Wai has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PATEL, Hetal
Appointed Date: 27 January 2014

Director
KADIEV, Dario
Appointed Date: 25 September 2012
52 years old

Director
KENNEDY, Samual Edward
Appointed Date: 14 April 2014
65 years old

Director
WALTERS, Philip Donald
Appointed Date: 14 February 2014
73 years old

Resigned Directors

Secretary
WINTER, Sarah
Resigned: 27 January 2014
Appointed Date: 11 September 2013

Director
SANGHA, Tajinder Singh
Resigned: 14 February 2014
Appointed Date: 26 July 2013
54 years old

Director
THIND, Balbir Singh
Resigned: 14 February 2014
Appointed Date: 26 July 2013
66 years old

Director
YAU, Alan Tak Wai
Resigned: 25 September 2012
Appointed Date: 14 December 2011
59 years old

DUCK & RICE LIMITED Events

08 Mar 2017
Full accounts made up to 26 March 2016
10 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Total exemption small company accounts made up to 28 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
09 Feb 2013
Annual return made up to 14 December 2012 with full list of shareholders
25 Sep 2012
Termination of appointment of Alan Tak Wai Yau as a director on 25 September 2012
25 Sep 2012
Appointment of Dario Kadiev as a director on 25 September 2012
30 Aug 2012
Company name changed park chinois LTD\certificate issued on 30/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-29

14 Dec 2011
Incorporation