| Company Name | The Yauli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236073 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2002(21 years, 3 months ago) |
| Dissolution Date | 1 November 2016 (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 | Miss Mei Ling Li |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(3 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 01 November 2016) |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Murray Street Montrose DD10 8JQ Scotland |
| Secretary Name | Kwok Keung Li |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(3 days after company formation) |
| Appointment Duration | 14 years, 2 months (closed 01 November 2016) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Murray Street Montrose Angus DD10 8JQ Scotland |
| Director Name | Kwok Keung Li |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 01 November 2016) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Murray Street Montrose Angus DD10 8JQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 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 | 29 August 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 | 29 August 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 01674 673601 |
|---|---|
| Telephone region | Montrose |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,874 |
| Cash | £38,827 |
| Current Liabilities | £15,002 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 September 2010 | Director's details changed for Miss Mei Ling Li on 29 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Kwok Keung Li on 29 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Miss Mei Ling Li on 29 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Kwok Keung Li on 29 August 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 November 2008 | Director appointed kwok keung li (1 page) |
| 17 November 2008 | Director appointed kwok keung li (1 page) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 13 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 16 June 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 16 June 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Ad 01/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | Ad 01/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 29 August 2002 | Incorporation (15 pages) |
| 29 August 2002 | Incorporation (15 pages) |