| Company Name | Joen's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236611 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Kwai Sheung Chung |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mr Lok Ming Peter Chung |
|---|---|
| Status | Closed |
| Appointed | 01 March 2012(9 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 31 October 2023) |
| Role | Company Director |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mr Andrew Chung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Saint Aidans Path Wishaw Lanarkshire ML2 8SP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 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 | 10 September 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 | 10 September 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.lokman.co.uk |
|---|
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
| 1 at £1 | Mrs Kwai Sheung Chung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,978 |
| Cash | £4,770 |
| Current Liabilities | £3,521 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2023 | Application to strike the company off the register (1 page) |
| 11 October 2022 | Confirmation statement made on 13 August 2022 with updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 1 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 28 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 20 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 1 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 13 October 2017 | Confirmation statement made on 10 September 2017 with updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 10 September 2017 with updates (3 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Director's details changed for Mrs Kwai Sheung Chung on 10 September 2015 (2 pages) |
| 21 September 2016 | Director's details changed for Mrs Kwai Sheung Chung on 10 September 2015 (2 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 March 2012 | Appointment of Mr Lok Ming Peter Chung as a secretary (1 page) |
| 22 March 2012 | Appointment of Mr Lok Ming Peter Chung as a secretary (1 page) |
| 22 March 2012 | Termination of appointment of Andrew Chung as a secretary (1 page) |
| 22 March 2012 | Termination of appointment of Andrew Chung as a secretary (1 page) |
| 20 September 2011 | Secretary's details changed for Andrew Chung on 10 September 2011 (1 page) |
| 20 September 2011 | Director's details changed for Kwai Sheung Chung on 10 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Director's details changed for Kwai Sheung Chung on 10 September 2011 (2 pages) |
| 20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Secretary's details changed for Andrew Chung on 10 September 2011 (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 September 2009 | Return made up to 10/09/09; no change of members (4 pages) |
| 18 September 2009 | Return made up to 10/09/09; no change of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 7 October 2008 | Return made up to 10/09/08; no change of members (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 10/09/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 18 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Incorporation (15 pages) |
| 10 September 2002 | Incorporation (15 pages) |