Company number 05239869
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address LEE & ASSOCIATES LLP, 72 WARDOUR STREET, LONDON, GREATER LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2,000
. The most likely internet sites of ORIENTAL RESTAURANT UK LIMITED are www.orientalrestaurantuk.co.uk, and www.oriental-restaurant-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Oriental Restaurant Uk Limited is a Private Limited Company.
The company registration number is 05239869. Oriental Restaurant Uk Limited has been working since 23 September 2004.
The present status of the company is Active. The registered address of Oriental Restaurant Uk Limited is Lee Associates Llp 72 Wardour Street London Greater London W1f 0td. . POON, Yan Kin is a Secretary of the company. ZHENG, Xinyi is a Director of the company. Secretary CHENG, Ling Ho has been resigned. Director CHAN, Chi Sing has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CHENG, Ling Ho
Resigned: 12 June 2006
Appointed Date: 23 September 2004
Director
CHAN, Chi Sing
Resigned: 01 October 2012
Appointed Date: 23 September 2004
71 years old
Persons With Significant Control
Mr Yan Kin Poon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chi Sing Chan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ORIENTAL RESTAURANT UK LIMITED Events
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 25 more events
27 Jun 2006
New secretary appointed
27 Jun 2006
Secretary resigned
18 Nov 2005
Return made up to 23/09/05; full list of members
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363(287) ‐
Registered office changed on 18/11/05
06 May 2005
Accounting reference date extended from 30/09/05 to 31/10/05
23 Sep 2004
Incorporation