Company NameFU Lam Take Away Limited
Company StatusDissolved
Company NumberSC334983
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 3 months ago)
Dissolution Date24 August 2021 (2 years, 7 months ago)

Business Activity

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

Directors

Director NameFong Fuk Cheung
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2007(1 week, 4 days after company formation)
Appointment Duration13 years, 8 months (closed 24 August 2021)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Secretary NameVincent Hoi Tong Cheung
NationalityBritish
StatusClosed
Appointed18 December 2007(1 week, 4 days after company formation)
Appointment Duration13 years, 8 months (closed 24 August 2021)
RoleCompany Director
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed07 December 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

1 at £1Fong Fuk Cheung
100.00%
Ordinary

Financials

Year2014
Net Worth-£12,833
Cash£1,289
Current Liabilities£17,520

Accounts

Latest Accounts18 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End18 September

Filing History

24 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021First Gazette notice for voluntary strike-off (1 page)
2 June 2021Application to strike the company off the register (3 pages)
24 May 2021Previous accounting period shortened from 31 December 2020 to 18 September 2020 (1 page)
24 May 2021Total exemption full accounts made up to 18 September 2020 (10 pages)
9 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
10 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
10 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
14 December 2017Confirmation statement made on 7 December 2017 with updates (4 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016Secretary's details changed for Vincent Hoi Tong Cheung on 8 December 2015 (1 page)
12 December 2016Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages)
12 December 2016Secretary's details changed for Vincent Hoi Tong Cheung on 8 December 2015 (1 page)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages)
12 December 2016Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 June 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(4 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
4 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
29 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
9 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 January 2010Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
5 January 2010Register inspection address has been changed (1 page)
5 January 2010Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages)
5 January 2010Register inspection address has been changed (1 page)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 September 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 07/12/08; full list of members (3 pages)
6 January 2009Return made up to 07/12/08; full list of members (3 pages)
7 January 2008New director appointed (1 page)
7 January 2008New director appointed (1 page)
7 January 2008New secretary appointed (2 pages)
7 January 2008New secretary appointed (2 pages)
7 December 2007Incorporation (14 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Incorporation (14 pages)