Inverness
IV2 5HU
Scotland
Director Name | Miss Vikki Steward |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Director Name | Daniel Ping Wing Yim |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Chef |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grandholm Gardens Aberdeen AB22 8AG Scotland |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Pak Hin Yau 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,106 |
Cash | £7,860 |
Current Liabilities | £91,666 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2013 | Voluntary strike-off action has been suspended (1 page) |
22 August 2013 | Voluntary strike-off action has been suspended (1 page) |
19 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2013 | Application to strike the company off the register (3 pages) |
8 July 2013 | Application to strike the company off the register (3 pages) |
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-27
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27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
27 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
18 April 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
28 June 2011 | Director's details changed for Pak Hin Yau on 9 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Director's details changed for Pak Hin Yau on 9 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Director's details changed for Pak Hin Yau on 9 June 2011 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
9 November 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
1 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages) |
1 November 2010 | Previous accounting period shortened from 30 June 2010 to 30 November 2009 (3 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
13 October 2009 | Termination of appointment of Daniel Yim as a director (1 page) |
13 October 2009 | Termination of appointment of Daniel Yim as a director (1 page) |
6 October 2009 | Appointment of Pak Hin Yau as a director (1 page) |
6 October 2009 | Appointment of Pak Hin Yau as a director (1 page) |
13 July 2009 | Director appointed daniel ping wing yim (1 page) |
13 July 2009 | Director appointed daniel ping wing yim (1 page) |
10 June 2009 | Appointment terminated director vikki steward (1 page) |
10 June 2009 | Appointment terminated director vikki steward (1 page) |
9 June 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
9 June 2009 | Incorporation (14 pages) |
9 June 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
9 June 2009 | Incorporation (14 pages) |