| Company Name | Oriental Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC210595 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 8 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | Place D'Or 538 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Shek Kwai Ng |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 November 2000(3 months after company formation) |
| Appointment Duration | 16 years (closed 13 December 2016) |
| Role | Restaurateur |
| Correspondence Address | 49 King Robert's Way Bridge Of Don Aberdeen AB23 8FB Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 13 December 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 9.5k at £1 | Yun Lin Ng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,722 |
| Cash | £882 |
| Current Liabilities | £63,485 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 12 April 2010 | Delivered on: 17 April 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 9 February 2001 | Delivered on: 21 February 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2016 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 April 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 18 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 14 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 6 October 2004 | Return made up to 01/09/04; full list of members (5 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 12 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 12 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 10 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 3 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 3 September 2001 | Return made up to 01/09/01; full list of members (5 pages) |
| 24 April 2001 | Statement of affairs (6 pages) |
| 24 April 2001 | Memorandum and Articles of Association (5 pages) |
| 24 April 2001 | Ad 30/11/00--------- £ si 9500@1=9500 £ ic 2/9502 (2 pages) |
| 24 April 2001 | Nc inc already adjusted 30/11/00 (1 page) |
| 24 April 2001 | Statement of affairs (6 pages) |
| 24 April 2001 | Resolutions
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| 24 April 2001 | Resolutions
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| 24 April 2001 | Nc inc already adjusted 30/11/00 (1 page) |
| 24 April 2001 | Memorandum and Articles of Association (5 pages) |
| 24 April 2001 | Ad 30/11/00--------- £ si 9500@1=9500 £ ic 2/9502 (2 pages) |
| 21 February 2001 | Partic of mort/charge * (6 pages) |
| 21 February 2001 | Partic of mort/charge * (6 pages) |
| 2 January 2001 | Company name changed place d'or 538 LIMITED\certificate issued on 03/01/01 (2 pages) |
| 2 January 2001 | Company name changed place d'or 538 LIMITED\certificate issued on 03/01/01 (2 pages) |
| 2 January 2001 | New director appointed (1 page) |
| 2 January 2001 | New director appointed (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 29 December 2000 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 29 December 2000 | Resolutions
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| 29 December 2000 | Resolutions
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| 29 December 2000 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 1 September 2000 | Incorporation (14 pages) |
| 1 September 2000 | Incorporation (14 pages) |