| Company Name | Greentea Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225296 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wai Man Lo |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(1 day after company formation) |
| Appointment Duration | 18 years, 10 months (closed 22 September 2020) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 March Road Edinburgh Midlothian EH4 3SX Scotland |
| Secretary Name | Mrs Carole Ching Man Tong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(1 day after company formation) |
| Appointment Duration | 18 years, 10 months (closed 22 September 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 March Road Edinburgh EH4 3SX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 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 | 14 November 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 | 14 November 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | jasminechinese.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2295757 |
| Telephone region | Edinburgh |
Location
| Registered Address | 49 North Castle Street Edinburgh EH2 3BG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1000 at £1 | Jasmine Holdings Edinburgh LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,731 |
| Gross Profit | £309,896 |
| Net Worth | -£404,837 |
| Cash | £411 |
| Current Liabilities | £471,658 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 7 March 2006 | Delivered on: 16 March 2006 Persons entitled: Hsbc Bank PLC 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 |
|---|---|
| 25 March 2002 | Delivered on: 6 April 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2018 | Application to strike the company off the register (3 pages) |
| 10 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2017 | Second filing of Confirmation Statement dated 14/11/2016 (5 pages) |
| 16 March 2017 | Second filing of Confirmation Statement dated 14/11/2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates
|
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates
|
| 6 May 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 6 May 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 20 April 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
| 20 April 2015 | Total exemption full accounts made up to 30 June 2014 (16 pages) |
| 26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 11 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 11 August 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 28 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 28 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 30 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 13 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 13 October 2010 (2 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Director's details changed for Wai Man Lo on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Wai Man Lo on 14 December 2009 (2 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 March 2006 | Partic of mort/charge * (3 pages) |
| 16 March 2006 | Partic of mort/charge * (3 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 28 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 3 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 4 November 2002 | Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 November 2002 | Ad 01/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 April 2002 | Partic of mort/charge * (6 pages) |
| 6 April 2002 | Partic of mort/charge * (6 pages) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 6 December 2001 | Director resigned (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | Incorporation (14 pages) |
| 14 November 2001 | Incorporation (14 pages) |