Edinburgh
EH16 6SY
Scotland
Secretary Name | Whitelaw Wells (Corporation) |
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Status | Closed |
Appointed | 12 October 2007(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 7 months (closed 17 May 2016) |
Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 9, Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
90 at £1 | Chi Wo Lee 90.00% Ordinary |
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10 at £1 | Yuk Wah Lee 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,717 |
Cash | £6,756 |
Current Liabilities | £34,598 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 November 2013 | Compulsory strike-off action has been suspended (1 page) |
20 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
30 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
14 February 2012 | Director's details changed for Chi Wo Lee on 10 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Chi Wo Lee on 10 February 2012 (2 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 November 2009 | Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page) |
2 November 2009 | Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page) |
2 November 2009 | Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
22 October 2007 | Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 October 2007 | New secretary appointed (2 pages) |
22 October 2007 | Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 October 2007 | New secretary appointed (2 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
1 October 2007 | Incorporation (14 pages) |
1 October 2007 | Incorporation (14 pages) |