| Company Name | Peking House (Inverness) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC340843 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kap Hing Wan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 142a Culduthel Road Inverness IV2 4BG Scotland |
| Director Name | Mrs Yuen Chun Wan |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 142a Culduthel Road Inverness IV2 4BG Scotland |
| Secretary Name | Mr Kap Hing Wan |
|---|---|
| Status | Closed |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142a Culduthel Road Inverness IV2 4BG Scotland |
| Director Name | Ms Jennifer Wan |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Stewardess |
| Country of Residence | United Kingdom |
| Correspondence Address | 142a Culduthel Road Inverness IV2 4BG Scotland |
Location
| Registered Address | Robertson House Shore Street Inverness IV1 1NF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Millburn |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kap Hing Wan 50.00% Ordinary |
|---|---|
| 50 at £1 | Yuen Chun Wan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,598 |
| Cash | £79,702 |
| Current Liabilities | £46,750 |
Accounts
| Latest Accounts | 18 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 September |
Filing History
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 18 April 2013 | Annual return made up to 4 April 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 4 April 2013 (5 pages) |
| 18 April 2013 | Annual return made up to 4 April 2013 (5 pages) |
| 8 December 2012 | Termination of appointment of Jennifer Wan as a director (1 page) |
| 8 December 2012 | Termination of appointment of Jennifer Wan as a director (1 page) |
| 28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (6 pages) |
| 3 November 2011 | Registered office address changed from , C/O Rosedene House, 25 High Street, Dingwall, Ross-Shire, IV15 9RU, Scotland on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from , C/O Rosedene House, 25 High Street, Dingwall, Ross-Shire, IV15 9RU, Scotland on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from , C/O Rosedene House, 25 High Street, Dingwall, Ross-Shire, IV15 9RU, Scotland on 3 November 2011 (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 18 September 2010 (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 18 September 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 2 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Previous accounting period extended from 30 April 2010 to 18 September 2010 (1 page) |
| 17 January 2011 | Previous accounting period extended from 30 April 2010 to 18 September 2010 (1 page) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Ms Jennifer Wan on 4 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Ms Jennifer Wan on 4 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Mrs Yuen Chun Wan on 4 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from , Rosedene Business Centre 2 Drummond Crescent, Inverness, IV2 4QW on 20 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Mrs Yuen Chun Wan on 4 April 2010 (2 pages) |
| 20 April 2010 | Registered office address changed from , Rosedene Business Centre 2 Drummond Crescent, Inverness, IV2 4QW on 20 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Mrs Yuen Chun Wan on 4 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Ms Jennifer Wan on 4 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 4 April 2008 | Incorporation (18 pages) |
| 4 April 2008 | Incorporation (18 pages) |