| Company Name | Blue Diamond Restaurant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05773108 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Minh Tran |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 222 Oldham Road Rochdale Manchester Lancs OL11 2ER |
| Secretary Name | Anita Tran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Anita Street Ancoats Manchester Lancs M4 5DU |
Location
| Registered Address | 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 90 at £1 | Minh Tran 90.00% Ordinary |
|---|---|
| 10 at £1 | T.m. Duong 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,097 |
| Cash | £51,711 |
| Current Liabilities | £51,595 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Application to strike the company off the register (3 pages) |
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 September 2014 | Registered office address changed from Imex House, Citibase, C/O C K Wong, 40 Princess Street Manchester Lancs M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from Imex House, Citibase, C/O C K Wong, 40 Princess Street Manchester Lancs M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 29 September 2014 (1 page) |
| 1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Termination of appointment of Anita Tran as a secretary (1 page) |
| 14 April 2011 | Termination of appointment of Anita Tran as a secretary (1 page) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Minh Tran on 6 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Minh Tran on 6 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Minh Tran on 6 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 1 November 2007 | Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 1 November 2007 | Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 3 July 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: unit 222 citibase, c/o c k wong 40 princess street manchester lancs M1 6DE (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: unit 222 citibase, c/o c k wong 40 princess street manchester lancs M1 6DE (1 page) |
| 10 April 2007 | Location of debenture register (1 page) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 April 2007 | Location of debenture register (1 page) |
| 10 April 2007 | Location of register of members (1 page) |
| 10 April 2007 | Location of register of members (1 page) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Incorporation (14 pages) |
| 6 April 2006 | Incorporation (14 pages) |