Fontime Limited

Company Name	Fontime Limited
Company Status	Dissolved
Company Number	SC241470
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Yee Wing Leung Lee
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 May 2016)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Mrs Helen Yee Wing Leung Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Caroline Ann Russell
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	8 Galdenoch Street Glasgow G33 3TS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	20 December 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	20 December 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	20 December 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

Financials

Year	2012
Net Worth	£8,987
Cash	£6,577
Current Liabilities	£5,959

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
15 February 2016	Application to strike the company off the register (3 pages)
15 February 2016	Application to strike the company off the register (3 pages)
12 March 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Compulsory strike-off action has been discontinued (1 page)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5,001 (3 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5,001 (3 pages)
7 January 2015	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
7 January 2015	Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,001 (3 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,001 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Director's details changed for Helen Yee Wing Lee on 1 January 2013 (2 pages)
22 January 2013	Director's details changed for Helen Yee Wing Lee on 1 January 2013 (2 pages)
22 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Director's details changed for Helen Yee Wing Lee on 1 January 2013 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011	Appointment of Helen Yee Wing Lee as a director (3 pages)
11 March 2011	Appointment of Helen Yee Wing Lee as a director (3 pages)
11 March 2011	Termination of appointment of Helen Lee as a director (3 pages)
11 March 2011	Termination of appointment of Helen Lee as a director (3 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Director's details changed for Helen Yee Wing Leung Lee on 20 December 2010 (2 pages)
12 January 2011	Director's details changed for Helen Yee Wing Leung Lee on 20 December 2010 (2 pages)
12 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Director's details changed for Helen Yee Wing Leung on 1 December 2009 (3 pages)
28 January 2010	Director's details changed for Helen Yee Wing Leung on 1 December 2009 (3 pages)
28 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
28 January 2010	Director's details changed for Helen Yee Wing Leung on 1 December 2009 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 January 2009	Appointment terminated secretary caroline russell (1 page)
29 January 2009	Appointment terminated secretary caroline russell (1 page)
24 January 2009	Return made up to 20/12/08; no change of members (4 pages)
24 January 2009	Return made up to 20/12/08; no change of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 January 2008	Return made up to 20/12/07; no change of members (6 pages)
22 January 2008	Return made up to 20/12/07; no change of members (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 September 2007	Registered office changed on 08/09/07 from: 4 dumbarton road clydebank G81 1TU (1 page)
8 September 2007	Registered office changed on 08/09/07 from: 4 dumbarton road clydebank G81 1TU (1 page)
25 January 2007	Return made up to 20/12/06; full list of members (6 pages)
25 January 2007	Return made up to 20/12/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 March 2006	Return made up to 20/12/05; full list of members (6 pages)
9 March 2006	Return made up to 20/12/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
24 December 2004	Return made up to 20/12/04; full list of members (6 pages)
1 July 2004	Nc inc already adjusted 09/02/03 (1 page)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Nc inc already adjusted 09/02/03 (1 page)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 26/05/04 (6 pages)
26 May 2004	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 26/05/04 (6 pages)
26 May 2004	Ad 09/02/03--------- Â£ si 5000@1 (2 pages)
26 May 2004	Ad 09/02/03--------- £ si 5000@1 (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: 77 saint vincent street glasgow G2 5TF (1 page)
16 April 2004	Registered office changed on 16/04/04 from: 77 saint vincent street glasgow G2 5TF (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Incorporation (15 pages)
20 December 2002	Incorporation (15 pages)

Fontime Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland