| Company Name | Sing Yuen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266394 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Tin Tak Shek |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 July 2016) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 24 Springfield Gardens New Elgin Morayshire IV30 6XX Scotland |
| Secretary Name | Chor Kau Shek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 July 2016) |
| Role | Company Director |
| Correspondence Address | 24 Springfield Gardens New Elgin IV30 6XX Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(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 | 13 April 2004(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 | 13 April 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 130/9 Leith Walk Edinburgh Midlothian EH6 5DT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 50 at 1 | Chor Kau Shek 50.00% Ordinary |
|---|---|
| 50 at 1 | Tin Tak Shek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,997 |
| Cash | £11,630 |
| Current Liabilities | £1,274 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Director's details changed for Tin Tak Shek on 1 January 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Tin Tak Shek on 1 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Director's details changed for Tin Tak Shek on 1 January 2010 (2 pages) |
| 10 May 2010 | Amended accounts made up to 30 April 2009 (4 pages) |
| 10 May 2010 | Amended accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 13 April 2009 with a full list of shareholders (3 pages) |
| 29 January 2010 | Annual return made up to 13 April 2009 with a full list of shareholders (3 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 30 January 2009 | Return made up to 13/04/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 13/04/08; full list of members (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 21 August 2007 | Return made up to 13/04/07; full list of members
|
| 21 August 2007 | Return made up to 13/04/07; full list of members
|
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 6 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 12 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2004 | Ad 06/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Incorporation (15 pages) |
| 13 April 2004 | Incorporation (15 pages) |