Mr Ip Limited

Company Name	Mr Ip Limited
Company Status	Dissolved
Company Number	SC301227
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Hon Wing Ip
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	10 years (closed 26 April 2016)
Role	Cook
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mrs Mei Kuen Ip
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2013(7 years after company formation)
Appointment Duration	2 years, 11 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Closed
Appointed	25 April 2006(1 day after company formation)
Appointment Duration	10 years (closed 26 April 2016)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 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	24 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	24 April 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

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

Shareholders

50 at £1	Hon Wing Ip 50.00% Ordinary
50 at £1	Mei Kuen Ip 50.00% Ordinary

Financials

Year	2014
Net Worth	£233
Cash	£6,955
Current Liabilities	£38,428

Accounts

Latest Accounts	22 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	22 November

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
28 January 2016	Application to strike the company off the register (2 pages)
28 January 2016	Application to strike the company off the register (2 pages)
13 August 2015	Total exemption small company accounts made up to 22 November 2014 (9 pages)
13 August 2015	Previous accounting period shortened from 30 April 2015 to 22 November 2014 (1 page)
13 August 2015	Previous accounting period shortened from 30 April 2015 to 22 November 2014 (1 page)
13 August 2015	Total exemption small company accounts made up to 22 November 2014 (9 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Appointment of Mrs Mei Kuen Ip as a director (2 pages)
16 May 2013	Appointment of Mrs Mei Kuen Ip as a director (2 pages)
16 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Mr Hon Wing Ip on 20 April 2012 (2 pages)
22 May 2012	Director's details changed for Mr Hon Wing Ip on 20 April 2012 (2 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Director's details changed for Hon Wing Ip on 26 April 2012 (2 pages)
8 May 2012	Director's details changed for Hon Wing Ip on 26 April 2012 (2 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 May 2010	Secretary's details changed for Whitelaw Wells on 21 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Hon Wing Ip on 21 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Whitelaw Wells on 21 April 2010 (2 pages)
20 May 2010	Director's details changed for Hon Wing Ip on 21 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
25 May 2009	Return made up to 24/04/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 24/04/08; full list of members (3 pages)
23 May 2008	Return made up to 24/04/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
22 May 2007	Return made up to 24/04/07; full list of members (6 pages)
22 May 2007	Return made up to 24/04/07; full list of members (6 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	New secretary appointed (2 pages)
28 April 2006	Ad 25/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2006	Ad 25/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Director resigned (1 page)
24 April 2006	Incorporation (15 pages)
24 April 2006	Incorporation (15 pages)

Mr Ip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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