Company NameT & M Restaurant Limited
Company StatusDissolved
Company NumberSC405725
CategoryPrivate Limited Company
Incorporation Date19 August 2011(12 years, 7 months ago)
Dissolution Date14 February 2017 (7 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKit Keung Lau
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2011(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Kit Keung Lau
100.00%
Ordinary

Financials

Year2014
Net Worth£13,829
Cash£18,740
Current Liabilities£12,949

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
23 November 2016Application to strike the company off the register (3 pages)
23 November 2016Application to strike the company off the register (3 pages)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
15 November 2016First Gazette notice for compulsory strike-off (1 page)
18 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 October 2015Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
16 October 2015Current accounting period extended from 31 August 2015 to 30 November 2015 (1 page)
18 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
17 June 2014Director's details changed for Kit Keung Lau on 17 June 2014 (2 pages)
17 June 2014Director's details changed for Kit Keung Lau on 17 June 2014 (2 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 January 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
12 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(3 pages)
10 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
6 September 2011Appointment of Kit Keung Lau as a director (3 pages)
6 September 2011Appointment of Kit Keung Lau as a director (3 pages)
19 August 2011Termination of appointment of Stephen Hemmings as a director (1 page)
19 August 2011Termination of appointment of Stephen Hemmings as a director (1 page)
19 August 2011Incorporation (28 pages)
19 August 2011Incorporation (28 pages)