| Company Name | Lewis Adrian Holly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354463 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Pui San Lee |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Learmonth Avenue Edinburgh EH4 1DB Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pui San Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £633 |
| Cash | £15,741 |
| Current Liabilities | £44,199 |
Accounts
| Latest Accounts | 29 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 29 March 2014 (9 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 29 March 2014 (9 pages) |
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 13 November 2014 | Previous accounting period extended from 28 February 2014 to 29 March 2014 (1 page) |
| 13 November 2014 | Previous accounting period extended from 28 February 2014 to 29 March 2014 (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register inspection address has been changed (1 page) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2010 | Director's details changed for Pui San Lee on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Director's details changed for Pui San Lee on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Pui San Lee on 3 March 2010 (2 pages) |
| 3 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2009 | Director appointed pui san lee (1 page) |
| 2 March 2009 | Director appointed pui san lee (1 page) |
| 5 February 2009 | Appointment terminated director vikki steward (1 page) |
| 5 February 2009 | Appointment terminated director vikki steward (1 page) |
| 4 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 3 February 2009 | Incorporation (14 pages) |
| 3 February 2009 | Incorporation (14 pages) |