| Company Name | D & E Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300318 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2006(18 years ago) |
| Dissolution Date | 26 September 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sun Fat Tang |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Murray Place Ayr KA8 9PS Scotland |
| Secretary Name | Mrs Lai Fong Tang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Murray Place Ayr KA8 9PS Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2006(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 April 2006(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 April 2006(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 Sun Fat Tang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,314 |
| Cash | £377 |
| Current Liabilities | £1,316 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 13 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 November 2012 | Current accounting period shortened from 30 April 2013 to 30 November 2012 (1 page) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 21 April 2011 | Secretary's details changed for Lai Fong Tang on 5 April 2011 (1 page) |
| 21 April 2011 | Secretary's details changed for Lai Fong Tang on 5 April 2011 (1 page) |
| 21 April 2011 | Director's details changed for Sun Fat Tang on 5 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Director's details changed for Sun Fat Tang on 5 April 2011 (2 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (14 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 May 2009 | Return made up to 05/04/09; no change of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 May 2008 | Return made up to 05/04/08; no change of members (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 May 2007 | Return made up to 05/04/07; full list of members (6 pages) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | New director appointed (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Director resigned (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Incorporation (15 pages) |