Company NameRoundprofit Enterprises Limited
DirectorsSiu Tin Tse and Yuk Sang Tse
Company StatusDissolved
Company Number02844221
CategoryPrivate Limited Company
Incorporation Date11 August 1993(27 years, 5 months ago)

Business Activity

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

Directors

Director NameSiu Tin Tse
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address18 Grey Road
Altrincham
Cheshire
WA14 4BU
Director NameMr Yuk Sang Tse
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address17 Quayside Mews
Lymm
Cheshire
WA13 0HZ
Secretary NameSiu Tin Tse
NationalityBritish
StatusCurrent
Appointed03 September 1993(3 weeks, 2 days after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address18 Grey Road
Altrincham
Cheshire
WA14 4BU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressA H Tomlinson & Co
St Johns Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1995 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

23 February 1999Dissolved (1 page)
23 November 1998Return of final meeting in a creditors' voluntary winding up (2 pages)
23 November 1998Liquidators statement of receipts and payments (5 pages)
8 October 1998Liquidators statement of receipts and payments (5 pages)
9 October 1997Appointment of a voluntary liquidator (1 page)
9 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 October 1997Statement of affairs (6 pages)
23 September 1997Registered office changed on 23/09/97 from: 169-171 ashley road hale altrincham cheshire. WA15 9SD (1 page)
25 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
28 September 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 September 1995Accounts for a small company made up to 31 August 1994 (7 pages)
31 August 1995Return made up to 11/08/95; no change of members (4 pages)