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MEMORIES OF CHINA LIMITED - IDEAL CORPORATE SOLUTIONS LIMITED, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
Company Information
- Company registration number
- 05306142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- IDEAL CORPORATE SOLUTIONS LIMITED
- 171 Chorley New Road
- Bolton
- BL1 4QZ IDEAL CORPORATE SOLUTIONS LIMITED, 171 Chorley New Road, Bolton, BL1 4QZ UK
Management
- Managing Directors
- DE STEFANO, John Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-07
- Age Of Company 2004-12-07 19 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Nello Battistel
- Mr John Francis De Stefano
- Mr Nello Battistel
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LONDON & HENLEY RESTAURANTS FIVE LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
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MEMORIES OF CHINA LIMITED Company Description
- MEMORIES OF CHINA LIMITED is a ltd registered in United Kingdom with the Company reg no 05306142. Its current trading status is "live". It was registered 2004-12-07. It was previously called LONDON & HENLEY RESTAURANTS FIVE LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Ideal Corporate Solutions Limited .
Get MEMORIES OF CHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memories Of China Limited - IDEAL CORPORATE SOLUTIONS LIMITED, 171 Chorley New Road, Bolton, BL1 4QZ, United Kingdom
- 2004-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-04) - AD01
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resolution (2024-05-03) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2024-05-03) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2024-05-03) - 600
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
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mortgage-satisfy-charge-full (2023-05-10) - MR04
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termination-secretary-company-with-name-termination-date (2023-05-03) - TM02
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-31) - AA01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-28) - AA
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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mortgage-satisfy-charge-full (2019-07-03) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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gazette-filings-brought-up-to-date (2016-03-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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accounts-with-accounts-type-small (2015-01-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-02) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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termination-director-company-with-name (2013-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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auditors-resignation-company (2013-02-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-small (2012-12-28) - AA
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miscellaneous (2012-12-18) - MISC
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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termination-director-company-with-name (2012-07-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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accounts-with-accounts-type-small (2012-01-06) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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auditors-resignation-company (2011-09-13) - AUD
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legacy (2011-01-18) - MG02
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accounts-with-accounts-type-small (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-account-reference-date-company-previous-shortened (2010-05-25) - AA01
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accounts-with-accounts-type-small (2010-03-02) - AA
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legacy (2010-10-09) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 288c
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accounts-with-accounts-type-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-small (2008-01-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-small (2007-02-15) - AA
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legacy (2007-02-19) - 288b
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legacy (2007-02-19) - 288a
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-06-07) - 225
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certificate-change-of-name-company (2005-10-17) - CERTNM
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legacy (2005-10-20) - 288a
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legacy (2005-12-22) - 363a
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legacy (2005-10-18) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288a
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legacy (2004-12-24) - 288a
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
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incorporation-company (2004-12-07) - NEWINC