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HANOI CAFE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanoi Cafe Ltd. The company was founded 24 years ago and was given the registration number 03994764. The firm's registered office is in LONDON. You can find them at 98 Kingsland Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HANOI CAFE LTD
Company Number:03994764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:98 Kingsland Road, London, England, E2 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 October 2021Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Secretary16 May 2000Active
98, Kingsland Road, London, England, E2 8DP

Secretary16 May 2000Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Nominee Director16 May 2000Active
98, Kingsland Road, London, England, E2 8DP

Director16 May 2000Active

People with Significant Control

Mr Trong The Nguyen
Notified on:01 October 2021
Status:Active
Date of birth:May 1961
Nationality:Vietnamese
Country of residence:England
Address:Suite A, 82, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Helen Nguyen
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:98, Kingsland Road, London, England, E2 8DP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-27Address

Change registered office address company with date old address new address.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination secretary company with name termination date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-05-25Gazette

Gazette filings brought up to date.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-05-14Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type micro entity.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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