Company NameRoppongi Restaurant Limited
Company StatusDissolved
Company Number07507527
CategoryPrivate Limited Company
Incorporation Date27 January 2011(13 years, 3 months ago)
Dissolution Date4 September 2012 (11 years, 8 months ago)

Directors

Director NameMr Shing Leung
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Northgate
Darlington
County Durham
DL1 1QU
Director NameMr Norman Yua Ho
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence Address156 Northgate
Darlington
County Durham
DL1 1QU
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed27 January 2011(same day as company formation)
Correspondence AddressQuorum 16 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BX

Location

Registered Address156 Northgate
Darlington
County Durham
DL1 1QU
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorthgate
Built Up AreaDarlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
21 March 2011Director's details changed for Mr Ching Yua Ho on 21 March 2011 (2 pages)
21 March 2011Director's details changed for Mr Ching Yua Ho on 21 March 2011 (2 pages)
11 February 2011Termination of appointment of Jl Nominees Two Limited as a secretary (1 page)
11 February 2011Termination of appointment of Jl Nominees Two Limited as a secretary (1 page)
9 February 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
9 February 2011Particulars of variation of rights attached to shares (2 pages)
9 February 2011Change of share class name or designation (2 pages)
9 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 February 2011Change of share class name or designation (2 pages)
9 February 2011Particulars of variation of rights attached to shares (2 pages)
9 February 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 February 2011Appointment of Jl Nominees Two Limited as a secretary (2 pages)
3 February 2011Appointment of Jl Nominees Two Limited as a secretary (2 pages)
27 January 2011Incorporation
Statement of capital on 2011-01-27
  • GBP 200
(16 pages)
27 January 2011Incorporation
Statement of capital on 2011-01-27
  • GBP 200
(16 pages)
27 January 2011Director's details changed for Mr Ching Yua Ho on 27 January 2011 (2 pages)
27 January 2011Director's details changed for Mr Ching Yua Ho on 27 January 2011 (2 pages)