Galashiels
Selkirkshire
TD1 3JW
Scotland
Secretary Name | Yuk Mei Wong |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (closed 22 March 2016) |
Role | Manageress |
Correspondence Address | 8 Glebe Place Galashiels Selkirkshire TD1 3JW Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 18 January 2005(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 130/9 Leith Walk Edinburgh EH6 5DT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at £1 | Ieng Wai Leong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,254 |
Cash | £7,984 |
Current Liabilities | £5,076 |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
1 May 2015 | Compulsory strike-off action has been suspended (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
27 May 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
6 April 2011 | Compulsory strike-off action has been suspended (1 page) |
4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2010 | Director's details changed for Ieng Wai Leong on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Ieng Wai Leong on 31 March 2010 (2 pages) |
28 January 2010 | Annual return made up to 13 January 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 13 January 2008 (4 pages) |
28 January 2010 | Annual return made up to 13 January 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 13 January 2008 (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
11 May 2007 | Return made up to 18/01/07; full list of members
|
11 May 2007 | Return made up to 18/01/07; full list of members
|
20 April 2007 | Registered office changed on 20/04/07 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: 9 ainslie place edinburgh EH3 6AT (1 page) |
15 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
24 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
24 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
22 January 2005 | Secretary resigned (1 page) |
22 January 2005 | Director resigned (1 page) |
22 January 2005 | Director resigned (1 page) |
22 January 2005 | Director resigned (1 page) |
22 January 2005 | Secretary resigned (1 page) |
22 January 2005 | Director resigned (1 page) |
18 January 2005 | Incorporation (15 pages) |
18 January 2005 | Incorporation (15 pages) |