| Company Name | Number 1A Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357902 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2009(15 years ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Edward Siu Ming Tsang |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Whitelaw Wells Ca (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 24 November 2015) |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 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 | 07 April 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2009(same day as company formation) |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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 | Edward Siu Ming Tsang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,695 |
| Cash | £1,480 |
| Current Liabilities | £33,161 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 December 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 13 December 2010 | Previous accounting period extended from 30 April 2010 to 30 September 2010 (1 page) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Termination of appointment of Whitelaw Wells as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Whitelaw Wells as a secretary (1 page) |
| 30 October 2009 | Appointment of Whitelaw Wells Ca as a secretary (3 pages) |
| 30 October 2009 | Appointment of Whitelaw Wells Ca as a secretary (3 pages) |
| 21 October 2009 | Director's details changed for Edward Sin Ming Tsang on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Edward Sin Ming Tsang on 21 October 2009 (2 pages) |
| 18 October 2009 | Appointment of Edward Sin Ming Tsang as a director (3 pages) |
| 18 October 2009 | Appointment of Edward Sin Ming Tsang as a director (3 pages) |
| 8 May 2009 | Secretary appointed whitelaw wells (2 pages) |
| 8 May 2009 | Secretary appointed whitelaw wells (2 pages) |
| 8 April 2009 | Appointment terminated director vikki steward (1 page) |
| 8 April 2009 | Appointment terminated director vikki steward (1 page) |
| 7 April 2009 | Incorporation (14 pages) |
| 7 April 2009 | Incorporation (14 pages) |
| 7 April 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 7 April 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |