Golden Star Fastfoods Ltd.

Company Name	Golden Star Fastfoods Ltd.
Company Status	Dissolved
Company Number	SC229164
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Yin Yu Chan Yau
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Cook
Country of Residence	Scotland
Correspondence Address	52 Micklehouse Road Baillieston Glasgow G69 6TG Scotland

Secretary Name	Chun Tung Yau
Nationality	British
Status	Closed
Appointed	01 April 2007(5 years after company formation)
Appointment Duration	8 years, 10 months (closed 02 February 2016)
Role	Chef
Correspondence Address	52 Micklehouse Road Baillieston Glasgow Lanarkshire G69 6TG Scotland

Director Name	Hon Yau
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Chef
Correspondence Address	52 Micklehouse Road Baillieston Glasgow G69 6TG Scotland

Secretary Name	Hon Yau
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Chef
Correspondence Address	52 Micklehouse Road Baillieston Glasgow G69 6TG Scotland

Director Name	Choy Wan Yau
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years after company formation)
Appointment Duration	3 years (resigned 01 April 2007)
Role	Secretary
Correspondence Address	52 Micklehouse Road Baillieston Glasgow G69 6TG Scotland

Secretary Name	Choy Wan Yau
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2007)
Role	Company Director
Correspondence Address	52 Micklehouse Road Baillieston Glasgow G69 6TG Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2002(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 March 2002(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 March 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	104 Quarry Street Hamilton ML3 7AX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

50 at £1	Chun Tung Yau 50.00% Ordinary
50 at £1	Yin Yu Chan Yau 50.00% Ordinary

Financials

Year	2014
Net Worth	£958
Cash	£47,106
Current Liabilities	£3,762

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved following liquidation (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2015	Notice of final meeting of creditors (3 pages)
27 January 2015	Notice of winding up order (1 page)
27 January 2015	Court order notice of winding up (1 page)
27 January 2015	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA to 104 Quarry Street Hamilton ML3 7AX on 27 January 2015 (2 pages)
7 October 2014	Voluntary strike-off action has been suspended (1 page)
19 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 September 2014	Application to strike the company off the register (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Yin Yu Chan Yau on 10 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 14/03/09; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 March 2008	Appointment terminated secretary choy yau (1 page)
28 March 2008	Return made up to 14/03/08; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 14/03/07; full list of members (7 pages)
13 April 2007	Director resigned (1 page)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 14/03/06; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Return made up to 14/03/04; full list of members; amend (7 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
29 April 2004	New director appointed (2 pages)
31 March 2004	Return made up to 14/03/04; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 March 2003	Return made up to 14/03/03; full list of members (7 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Ad 15/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Director resigned (1 page)
14 March 2002	Incorporation (15 pages)

Golden Star Fastfoods Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland