MAKE NOODLE HEAVEN LIMITED

Hellopages » Greater London » Westminster » W1D 6LX
Company number 05648749
Status Active - Proposal to Strike off
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 1ST FLOOR 66 SHAFTESBURY AVENUE, LONDON, W1D 6LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of MAKE NOODLE HEAVEN LIMITED are www.makenoodleheaven.co.uk, and www.make-noodle-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Make Noodle Heaven Limited is a Private Limited Company. The company registration number is 05648749. Make Noodle Heaven Limited has been working since 08 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Make Noodle Heaven Limited is 1st Floor 66 Shaftesbury Avenue London W1d 6lx. . CHA, Jung Mi is a Secretary of the company. KIM, Duk Hyeong is a Director of the company. Secretary KANG, Hyoung Rae has been resigned. Secretary SUNG, Daeman has been resigned. Secretary SUNG, Daeman has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HAN, James has been resigned. Director KANG, Byeong Yong has been resigned. Director KIM, Tae-Kyoung has been resigned. Director KIM, Yong Hee has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHA, Jung Mi
Appointed Date: 21 February 2006

Director
KIM, Duk Hyeong
Appointed Date: 21 February 2006
63 years old

Resigned Directors

Secretary
KANG, Hyoung Rae
Resigned: 21 February 2006
Appointed Date: 15 February 2006

Secretary
SUNG, Daeman
Resigned: 01 April 2008
Appointed Date: 21 February 2006

Secretary
SUNG, Daeman
Resigned: 15 February 2006
Appointed Date: 08 December 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Director
HAN, James
Resigned: 21 February 2006
Appointed Date: 08 December 2005
60 years old

Director
KANG, Byeong Yong
Resigned: 21 February 2006
Appointed Date: 08 December 2005
52 years old

Director
KIM, Tae-Kyoung
Resigned: 05 December 2006
Appointed Date: 20 April 2006
73 years old

Director
KIM, Yong Hee
Resigned: 31 January 2009
Appointed Date: 21 February 2006
61 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005

MAKE NOODLE HEAVEN LIMITED Events

13 Apr 2016
Compulsory strike-off action has been suspended
08 Mar 2016
First Gazette notice for compulsory strike-off
11 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

09 Jan 2015
Total exemption full accounts made up to 31 March 2014
14 Aug 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

...
... and 38 more events
21 Dec 2005
New secretary appointed
21 Dec 2005
New director appointed
21 Dec 2005
New director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: 46 syon lane isleworth middlesex TW7 5NQ
08 Dec 2005
Incorporation

MAKE NOODLE HEAVEN LIMITED Charges

21 December 2007
Lease-rent deposit
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Rosewheel Limited
Description: Deposit of £50,000.
3 February 2006
Rent deposit
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Harmony Properties (UK) Limited
Description: A rent deposit in the sum of £107,500.00.