| Company Name | CHUN Ho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242596 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Dissolution Date | 29 May 2015 (8 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 | Mr Luk Tai Shek |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Secretary Name | Mrs Suk Fan Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(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 January 2003(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 January 2003(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
| 1 at £1 | Mr Luk Tai Shek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,504 |
| Cash | £6,289 |
| Current Liabilities | £12,515 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 December 2013 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 4 December 2013 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 January 2011 | Secretary's details changed for Suk Fan Shek on 12 January 2011 (1 page) |
| 24 January 2011 | Secretary's details changed for Suk Fan Shek on 12 January 2011 (1 page) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Director's details changed for Luk Tai Shek on 12 January 2011 (2 pages) |
| 24 January 2011 | Director's details changed for Luk Tai Shek on 12 January 2011 (2 pages) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 January 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 23 January 2009 | Return made up to 12/01/09; no change of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 January 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 28 January 2008 | Return made up to 12/01/08; no change of members (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 17 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 17 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 16 November 2004 | Full accounts made up to 30 April 2004 (5 pages) |
| 16 November 2004 | Full accounts made up to 30 April 2004 (5 pages) |
| 26 May 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 26 May 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 24 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New director appointed (2 pages) |
| 20 January 2003 | Incorporation (15 pages) |
| 20 January 2003 | Incorporation (15 pages) |