| Company Name | Golden Flower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06275131 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr To Yeung Tang |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rees Drive Stanmore Middlesex HA7 4YN |
| Secretary Name | Yim Lai Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Rees Drive Stanmore Middlesex HA7 4YN |
Location
| Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£549,331 |
| Cash | £1,556 |
| Current Liabilities | £127,599 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 March 2017 | Liquidators' statement of receipts and payments to 7 January 2017 (16 pages) |
|---|---|
| 26 March 2016 | Satisfaction of charge 1 in full (7 pages) |
| 25 January 2016 | Resolutions
|
| 20 January 2016 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 20 January 2016 (2 pages) |
| 15 January 2016 | Statement of affairs with form 4.19 (10 pages) |
| 15 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (15 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (11 pages) |
| 23 June 2009 | Return made up to 11/06/09; full list of members (5 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 May 2009 | Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page) |
| 13 November 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Return made up to 11/06/08; full list of members (6 pages) |
| 11 June 2007 | Incorporation (31 pages) |