Bearsden
Glasgow
G61 2DJ
Scotland
Director Name | Wo Ping Fong |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 February 1996(same day as company formation) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 36 West Chapelton Avenue Bearsden Glasgow G61 2DJ Scotland |
Secretary Name | Wo Ping Fong |
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Nationality | British |
Status | Closed |
Appointed | 19 February 1996(same day as company formation) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 36 West Chapelton Avenue Bearsden Glasgow G61 2DJ Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Leigh Foot |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 191 Station Road Shotts Lanarkshire ML7 4BA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Fortissat |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Koon Kiu Chan 50.00% Ordinary |
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1 at £1 | Wo Ping Fong 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36 |
Cash | £1,470 |
Current Liabilities | £1,434 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2016 | Application to strike the company off the register (3 pages) |
7 January 2016 | Application to strike the company off the register (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 March 2010 | Director's details changed for Koon Kiu Chan on 10 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Wo Ping Fong on 10 October 2009 (2 pages) |
15 March 2010 | Director's details changed for Wo Ping Fong on 10 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Koon Kiu Chan on 10 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
29 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 19/02/08; full list of members (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
12 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
12 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
10 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
26 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
14 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
14 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
23 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
23 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
16 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
26 February 2003 | Return made up to 19/02/03; full list of members
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26 February 2003 | Return made up to 19/02/03; full list of members
|
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
5 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
2 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
23 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
23 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
18 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
25 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
25 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
28 October 1997 | Resolutions
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28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
21 February 1997 | Return made up to 19/02/97; full list of members
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21 February 1997 | Return made up to 19/02/97; full list of members
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9 April 1996 | New secretary appointed;new director appointed (2 pages) |
9 April 1996 | Accounting reference date notified as 31/03 (1 page) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | New director appointed (2 pages) |
9 April 1996 | Accounting reference date notified as 31/03 (1 page) |
9 April 1996 | New secretary appointed;new director appointed (2 pages) |
22 March 1996 | Secretary resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Secretary resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
19 February 1996 | Incorporation (15 pages) |
19 February 1996 | Incorporation (15 pages) |