Dundee
Angus
DD5 3NJ
Scotland
Secretary Name | Whitelaw Wells (Corporation) |
---|---|
Status | Closed |
Appointed | 08 May 2006(same day as company formation) |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 May 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 | 08 May 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 | 08 May 2006(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
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 |
50 at £1 | Lai Fung Hon 50.00% Ordinary |
---|---|
50 at £1 | Leun Lun Hon 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,158 |
Cash | £19,492 |
Current Liabilities | £16,834 |
Latest Accounts | 16 January 2016 (8 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 16 January |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2016 | Application to strike the company off the register (3 pages) |
22 September 2016 | Application to strike the company off the register (3 pages) |
8 August 2016 | Previous accounting period shortened from 31 May 2016 to 16 January 2016 (1 page) |
8 August 2016 | Total exemption small company accounts made up to 16 January 2016 (8 pages) |
8 August 2016 | Total exemption small company accounts made up to 16 January 2016 (8 pages) |
8 August 2016 | Previous accounting period shortened from 31 May 2016 to 16 January 2016 (1 page) |
14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Secretary's details changed for Whitelaw Wells on 8 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Lai Fung Hon on 8 May 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Whitelaw Wells on 8 May 2010 (2 pages) |
3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Director's details changed for Lai Fung Hon on 8 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Lai Fung Hon on 8 May 2010 (2 pages) |
3 June 2010 | Secretary's details changed for Whitelaw Wells on 8 May 2010 (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
5 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
18 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
18 June 2007 | Return made up to 08/05/07; full list of members (6 pages) |
5 June 2006 | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
5 June 2006 | Ad 09/05/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Secretary resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Secretary resigned (1 page) |
8 May 2006 | Incorporation (15 pages) |
8 May 2006 | Incorporation (15 pages) |