| Company Name | Mandarin Sky (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338400 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 1 month ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
| Previous Name | Same Day Company Incorporations Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Yuanhong Cai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 07 June 2016) |
| Role | Company Director |
| Correspondence Address | 12 Doonvale Drive Ayr South Ayrshire KA6 6EF Scotland |
| Director Name | Mr Dian Cai |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2013(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Walker Road Ayr KA8 9LF Scotland |
| Director Name | Yuanhong Cai |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 June 2010(2 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 18 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Doonvale Drive Ayr South Ayrshire KA6 6EF Scotland |
| Director Name | Mrs Lili Lu |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 23 September 2011(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Doonvale Drive Ayr Ayrshire KA6 6EF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 12 Doonvale Drive Ayr South Ayrshire KA6 6EF Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 100 at £1 | Dian Cai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,890 |
| Cash | £6,608 |
| Current Liabilities | £35,382 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2016 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Termination of appointment of Lili Lu as a director on 1 June 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Lili Lu as a director on 1 June 2015 (1 page) |
| 29 May 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Director's details changed for Mr Dian Cai on 25 September 2013 (2 pages) |
| 19 June 2013 | Statement of capital following an allotment of shares on 18 June 2013
|
| 19 June 2013 | Termination of appointment of Yuanhong Cai as a director (1 page) |
| 19 June 2013 | Appointment of Mr Dian Cai as a director (2 pages) |
| 2 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Secretary's details changed for Yuanhong Cai on 16 January 2012 (1 page) |
| 2 April 2012 | Director's details changed for Yuanhong Cai on 16 January 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN on 15 December 2011 (2 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Appointment of Mrs Lili Lu as a director (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 2 December 2010 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 2 December 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Yuanhong Cai on 25 November 2010 (3 pages) |
| 2 December 2010 | Secretary's details changed for Yuanhong Cai on 25 November 2010 (3 pages) |
| 21 June 2010 | Appointment of Yuanhong Cai as a secretary (3 pages) |
| 21 June 2010 | Appointment of Yuanhong Cai as a director (3 pages) |
| 15 June 2010 | Resolutions
|
| 15 June 2010 | Company name changed same day company incorporations LTD\certificate issued on 15/06/10
|
| 15 June 2010 | Resolutions
|
| 15 June 2010 | Resolutions
|
| 15 June 2010 | Resolutions
|
| 7 June 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 June 2010 (1 page) |
| 7 June 2010 | Termination of appointment of Codir Limited as a director (1 page) |
| 7 June 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 7 June 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 June 2010 (1 page) |
| 7 June 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 11 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 11 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 11 May 2010 | Secretary's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Cosec Limited on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Codir Limited on 1 October 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 November 2009 | Current accounting period shortened from 28 February 2009 to 31 August 2008 (1 page) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 February 2008 | Incorporation (17 pages) |