| Company Name | Beijing Takeaway Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234291 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mrs Xing Ji Tsang |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Craiglynn Gardens Balloch G83 8BX Scotland |
| Secretary Name | Mr Fan Kin Tsang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Craiglynn Gardens Balloch G83 8BX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 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 | 18 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mrs Xing Ji Tsang 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Fan Hong Tsang 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944 |
| Cash | £14,342 |
| Current Liabilities | £19,548 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 10 December 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 31 August 2011 | Termination of appointment of Fan Tsang as a secretary (1 page) |
| 30 August 2011 | Director's details changed for Xing Ji Tsang on 18 July 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Secretary's details changed for Fan Kin Tsang on 18 July 2011 (1 page) |
| 18 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (14 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 August 2009 | Return made up to 18/07/09; no change of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 August 2008 | Return made up to 18/07/08; no change of members (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 11 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Ad 18/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Incorporation (15 pages) |