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KAMTAO (RESTAURANTS) LIMITED

Learn more about KAMTAO (RESTAURANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIU'S ACCOUNTANCY, 4 SAXON ROAD, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 3HD

KAMTAO (RESTAURANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01069678
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, C/O LIU'S ACCOUNTANCY, 13 HAMPTON COURT PARADE, EAST MOLESEY, SURREY, KT8 9HB
Form type: AD01
Date: 2016.02.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR TAI TO
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR TAI TAO
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR CHEUN TAO
Form type: TM01
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.06.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.06.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, FAO LIU'S ACCOUNTANCY, 1ST FLOOR WEST, 52 SHAFTESBURY AVENUE, LONDON, W1D 6LP
Form type: AD01
Date: 2011.12.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAU
Form type: TM01
Date: 2010.04.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TAI ON TO / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / TAI SAN TAO / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAI SAN TAO / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHEUN TAO / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BO XIEN LAU / 01/01/2010
Form type: CH01
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 34 WARDOUR STREET, THIRD FLOOR, LONDON W1D 6QS
Form type: 287
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.08
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.20
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.20

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Company directors and board members:

TAI SAN TAO (current)
Secretary, 1991.12.31
21 GERRARD STREET , LONDON
W1V 7LA
TAI SAN TAO (current)
Director, MANAGER, 2005.08.01
83 ALBANY ROAD , HERSHAM
KT12 5QG, SURREY
JOHN BO XIEN LAU (resigned)
Director, MANAGER, 2005.08.01 - 2010.01.01
122 BRIDGE ROAD , EAST MOLESEY
KT8 9HW, SURREY
CHEUN TAO (resigned)
Director, LIBRARIAN, 1992.05.08 - 2014.07.31
51 WALTON PARK , WALTON ON THAMES
KT12 3EX, SURREY
KAM TO TAO (resigned)
Director, RESTAURANTEUR, 1991.12.31 - 1992.05.08
270 HIGH STREET ACTON , LONDON
W3 9BH
TAI SAN TAO (resigned)
Director, COMPUTER ENGINEER, 1992.05.08 - 2014.07.31
21 GERRARD STREET , LONDON
W1V 7LA
TAI ON TO (resigned)
Director, MANAGER, 2005.08.01 - 2014.07.31
122 BRIDGE ROAD , EAST MOLESEY
KT8 9HW, SURREY
Date 2013.09.30 2012.09.30
Fixed Assets £ 656,427 - 0.03 % £ 656,647
Tangible Fixed Assets £ 656,427 - 0.03 % £ 656,647
Current Assets £ 344,479 + 27.11 % £ 271,012
Tangible Fixed Assets Depreciation £ 3,759 + 6.22 % £ 3,539
Debtors £ 280,698 + 10.64 % £ 253,698
Shareholder Funds £ 383,264 + 10.32 % £ 347,418
Profit Loss Account Reserve £ 382,264 + 10.35 % £ 346,418
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 383,264 + 10.32 % £ 347,418
Total Assets Less Current Liabilities £ 383,264 + 10.32 % £ 347,418
Net Current Assets Liabilities £ 273,163 - 11.66 % £ 309,229
Creditors Due Within One Year £ 617,642 + 6.45 % £ 580,241
Cash Bank In Hand £ 63,781 + 268.38 % £ 17,314
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 660,186 £ 660,186

Companies near to KAMTAO (RESTAURANTS) ltd.

Information about the Private Limited Company KAMTAO (RESTAURANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data