Beijing Beijing Ltd.

Company Name	Beijing Beijing Ltd.
Company Status	Dissolved
Company Number	SC276953
Category	Private Limited Company
Incorporation Date	3 December 2004(19 years, 4 months ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Orchard Incorporations (82S) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Jianzhong Mei
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2016)
Role	Cook
Country of Residence	Scotland
Correspondence Address	1a High Street Galashiels TD1 1RY Scotland

Secretary Name	Mr Jianzhong Mei
Status	Closed
Appointed	10 October 2013(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 August 2016)
Role	Company Director
Correspondence Address	1a High Street Galashiels TD1 1RY Scotland

Director Name	Mr Stephen Jun Wai Kwan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 October 2013)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	44a Island Street Galashiels Selkirkshire TD1 1NU Scotland

Secretary Name	Chun Nyet Wong
Nationality	British
Status	Resigned
Appointed	21 February 2005(2 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 23 January 2006)
Role	Company Director
Correspondence Address	32 High Street Earlston TD4 6BS Scotland

Secretary Name	Chun Kui Kwan
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2009)
Role	Company Director
Correspondence Address	27 Riverside Drive Kelso Roxburghshire TD5 7RH Scotland

Secretary Name	Mrs Sau Lan Kwan
Status	Resigned
Appointed	11 November 2009(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	1a High Street Galashiels TD1 1RY Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2004(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	beijingbeijing.co.uk
Telephone	01896 750660
Telephone region	Galashiels

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Boon Beng Tan 50.00% Ordinary
2 at £1	Jianzhong Mei 50.00% Ordinary

Financials

Year	2014
Net Worth	-£24,214
Cash	£3,981
Current Liabilities	£33,437

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 May 2016	Application to strike the company off the register (3 pages)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
4 April 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 April 2015	Registered office address changed from 1a High Street Galashiels TD1 1RY to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 10 April 2015 (1 page)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4 (4 pages)
3 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 4 (4 pages)
11 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-11 GBP 4 (4 pages)
10 October 2013	Termination of appointment of Sau Kwan as a secretary (1 page)
10 October 2013	Appointment of Mr Jianzhong Mei as a secretary (2 pages)
10 October 2013	Appointment of Mr Jianzhong Mei as a director (2 pages)
10 October 2013	Termination of appointment of Stephen Kwan as a director (1 page)
31 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (3 pages)
8 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 December 2009	Director's details changed for Stephen Jun Wai Kwan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Jun Wai Kwan on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
11 November 2009	Termination of appointment of Chun Kwan as a secretary (1 page)
11 November 2009	Appointment of Mrs Sau Lan Kwan as a secretary (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 03/12/08; full list of members (3 pages)
8 December 2008	Secretary's change of particulars / chun kwan / 01/06/2008 (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 03/12/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2007	Return made up to 03/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
29 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
22 December 2005	Return made up to 03/12/05; full list of members (3 pages)
4 March 2005	Ad 21/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
3 March 2005	Director resigned (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 January 2005	Company name changed orchard incorporations (82S) lim ited\certificate issued on 22/01/05 (2 pages)
3 December 2004	Incorporation (21 pages)

Beijing Beijing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland