Company NameSUEN Moon Ltd
Company StatusDissolved
Company NumberSC328502
CategoryPrivate Limited Company
Incorporation Date30 July 2007(16 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Colin Wai Hung Lai
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2007(1 week after company formation)
Appointment Duration13 years, 1 month (closed 22 September 2020)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusClosed
Appointed06 August 2007(1 week after company formation)
Appointment Duration13 years, 1 month (closed 22 September 2020)
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed30 July 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed30 July 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£7,366
Cash£20,460
Current Liabilities£15,501

Accounts

Latest Accounts15 September 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End15 September

Filing History

21 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
25 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
25 August 2017Change of details for Mr Colin Wai Hung Lai as a person with significant control on 31 July 2016 (2 pages)
25 August 2017Director's details changed for Mr Colin Wai Hung Lai on 31 July 2016 (2 pages)
17 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
2 March 2016Change of share class name or designation (3 pages)
2 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
17 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 March 2015Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 3 March 2015 (1 page)
30 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(4 pages)
12 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
27 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
5 December 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
2 November 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 August 2010Secretary's details changed for Whitelaw Wells on 30 July 2010 (2 pages)
19 August 2010Director's details changed for Colin Wai Hung Lai on 30 July 2010 (2 pages)
19 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
1 October 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 September 2009Return made up to 30/07/09; full list of members (3 pages)
12 August 2009Director's change of particulars / colin lai / 11/08/2009 (1 page)
6 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 August 2008Return made up to 30/07/08; full list of members (3 pages)
14 August 2007New director appointed (2 pages)
14 August 2007New secretary appointed (2 pages)
30 July 2007Incorporation (14 pages)
30 July 2007Secretary resigned (1 page)
30 July 2007Director resigned (1 page)