Edinburgh
EH3 6AT
Scotland
Secretary Name | Vincent Hoi Tong Cheung |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2007(1 week, 4 days after company formation) |
Appointment Duration | 13 years, 8 months (closed 24 August 2021) |
Role | Company Director |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 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 | 07 December 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 |
1 at £1 | Fong Fuk Cheung 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,833 |
Cash | £1,289 |
Current Liabilities | £17,520 |
Latest Accounts | 18 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 18 September |
24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2021 | Application to strike the company off the register (3 pages) |
24 May 2021 | Previous accounting period shortened from 31 December 2020 to 18 September 2020 (1 page) |
24 May 2021 | Total exemption full accounts made up to 18 September 2020 (10 pages) |
9 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
10 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
31 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
10 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
12 December 2016 | Secretary's details changed for Vincent Hoi Tong Cheung on 8 December 2015 (1 page) |
12 December 2016 | Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages) |
12 December 2016 | Secretary's details changed for Vincent Hoi Tong Cheung on 8 December 2015 (1 page) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages) |
12 December 2016 | Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages) |
12 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
12 December 2016 | Director's details changed for Fong Fuk Cheung on 8 December 2015 (2 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
19 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
4 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
5 January 2010 | Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
5 January 2010 | Director's details changed for Fong Fuk Cheung on 5 January 2010 (2 pages) |
5 January 2010 | Register inspection address has been changed (1 page) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New secretary appointed (2 pages) |
7 January 2008 | New secretary appointed (2 pages) |
7 December 2007 | Incorporation (14 pages) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Secretary resigned (1 page) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Incorporation (14 pages) |