| Company Name | Furama Garden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255411 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Siu Lam Li |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3/3, 3 Abercromby Drive Glasgow G40 2HW Scotland |
| Secretary Name | Paul Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Ellon Way Paisley PA3 4BW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 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 | 05 September 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 | 05 September 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
| 150 at £1 | Mr Fu Keung Yau 50.00% Ordinary |
|---|---|
| 150 at £1 | Mr Siu Lam Li 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,549 |
| Cash | £1,501 |
| Current Liabilities | £46,076 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 January 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
| 7 January 2016 | Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page) |
| 2 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 September 2012 | Director's details changed for Mr Siu Lam Li on 5 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Siu Lam Li on 5 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Director's details changed for Mr Siu Lam Li on 5 September 2012 (2 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Director's details changed for Siu Lam Li on 5 September 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Director's details changed for Siu Lam Li on 5 September 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Director's details changed for Siu Lam Li on 5 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Paul Li as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of Paul Li as a secretary (1 page) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
| 16 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (14 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 13 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 October 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 29 October 2008 | Return made up to 05/09/08; no change of members (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 21 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 1 December 2003 | Ad 05/09/03--------- £ si 299@1=299 £ ic 2/301 (3 pages) |
| 1 December 2003 | Ad 05/09/03--------- £ si 299@1=299 £ ic 2/301 (3 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (15 pages) |
| 5 September 2003 | Incorporation (15 pages) |