| Company Name | Golden Hong Kong Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC220289 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2001(22 years, 10 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Wan Hay Wan |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 February 2017) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Carseview Gardens Dundee Angus DD2 1NE Scotland |
| Secretary Name | Siu Mui Wan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(1 week, 5 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 28 February 2017) |
| Role | Chef |
| Correspondence Address | 25 Carseview Gardens Dundee Angus DD2 1NE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 600 at £1 | Wan Hay Wan 60.00% Ordinary |
|---|---|
| 400 at £1 | Siu Mui Wan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,752 |
| Cash | £11,741 |
| Current Liabilities | £11,175 |
Accounts
| Latest Accounts | 4 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 June |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Previous accounting period shortened from 30 June 2016 to 4 June 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 4 June 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 24 September 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 29 August 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 9 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 13 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Wan Hay Wan on 15 June 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 13 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 14 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 22 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 30 June 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 15 June 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 18 June 2003 | Return made up to 15/06/03; full list of members (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 19 June 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Secretary resigned (1 page) |
| 6 July 2001 | Ad 27/06/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 15 June 2001 | Incorporation (14 pages) |