Company NameFry And Wok Wallyford Limited
Company StatusDissolved
Company NumberSC331643
CategoryPrivate Limited Company
Incorporation Date1 October 2007(16 years, 7 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameChi Wo Lee
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2007(1 week, 4 days after company formation)
Appointment Duration8 years, 7 months (closed 17 May 2016)
RoleCaterer
Country of ResidenceScotland
Correspondence Address21 Malbet Park
Edinburgh
EH16 6SY
Scotland
Secretary NameWhitelaw Wells (Corporation)
StatusClosed
Appointed12 October 2007(1 week, 4 days after company formation)
Appointment Duration8 years, 7 months (closed 17 May 2016)
Correspondence Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed01 October 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 October 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 Matches8 other UK companies use this postal address

Shareholders

90 at £1Chi Wo Lee
90.00%
Ordinary
10 at £1Yuk Wah Lee
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,717
Cash£6,756
Current Liabilities£34,598

Accounts

Latest Accounts31 October 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2013Compulsory strike-off action has been suspended (1 page)
20 November 2013Compulsory strike-off action has been suspended (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2013First Gazette notice for compulsory strike-off (1 page)
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
(4 pages)
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
(4 pages)
30 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-30
  • GBP 100
(4 pages)
8 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 February 2012Director's details changed for Chi Wo Lee on 10 February 2012 (2 pages)
14 February 2012Director's details changed for Chi Wo Lee on 10 February 2012 (2 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
1 March 2010Total exemption small company accounts made up to 31 October 2009 (8 pages)
2 November 2009Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page)
2 November 2009Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page)
2 November 2009Director's details changed for Chi Wo Lee on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009Secretary's details changed for Whitelaw Wells on 2 November 2009 (1 page)
28 May 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 May 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 October 2008Return made up to 01/10/08; full list of members (3 pages)
29 October 2008Return made up to 01/10/08; full list of members (3 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
22 October 2007Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 October 2007New secretary appointed (2 pages)
22 October 2007Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 October 2007New secretary appointed (2 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
2 October 2007Secretary resigned (1 page)
2 October 2007Director resigned (1 page)
1 October 2007Incorporation (14 pages)
1 October 2007Incorporation (14 pages)