Newtongrange
Midlothian
EH22 4NN
Scotland
Secretary Name | Sau May Mo |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2007(1 week after company formation) |
Appointment Duration | 7 years, 9 months (closed 14 November 2014) |
Role | Company Director |
Correspondence Address | 32 Victoria Road Newtongrange Dalkeith Midlothian EH22 4NN Scotland |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 January 2007(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 130/9 Leith Walk Edinburgh Midlothian EH6 5DT Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
1 at 1 | Sau May Mo 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£18,083 |
Cash | £1,260 |
Current Liabilities | £21,043 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 November 2014 | Final Gazette dissolved via voluntary strike-off (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) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2014 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
7 July 2014 | Application to strike the company off the register (3 pages) |
7 July 2014 | Application to strike the company off the register (3 pages) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
8 May 2013 | Compulsory strike-off action has been suspended (1 page) |
22 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2011 | Compulsory strike-off action has been suspended (1 page) |
23 March 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) |
2 July 2010 | Director's details changed for Jason Kong Bun Lee on 1 January 2010 (2 pages) |
2 July 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Director's details changed for Jason Kong Bun Lee on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for Jason Kong Bun Lee on 1 January 2010 (2 pages) |
24 June 2010 | Annual return made up to 23 January 2009 with a full list of shareholders (3 pages) |
24 June 2010 | Annual return made up to 23 January 2009 with a full list of shareholders (3 pages) |
23 June 2010 | Compulsory strike-off action has been suspended (1 page) |
23 June 2010 | Compulsory strike-off action has been suspended (1 page) |
21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
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) |
2 April 2009 | Return made up to 23/01/08; full list of members (5 pages) |
2 April 2009 | Return made up to 23/01/08; full list of members (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | New director appointed (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
23 January 2007 | Incorporation (9 pages) |
23 January 2007 | Incorporation (9 pages) |