SP1 Takeaway Limited

Company Name	SP1 Takeaway Limited
Company Status	Dissolved
Company Number	SC366601
Category	Private Limited Company
Incorporation Date	9 October 2009(14 years, 6 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Edward Sun Wong Lou
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 17 October 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	50 Mayfield Grove Dundee DD4 7GZ Scotland

Director Name	Mrs Amy Yuk Lin Lou
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Mayfield Grove Dundee Tayside DD4 7GZ Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Director Name	Stephen San Ping Lou
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Lai Fun Lou
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2011)
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 October 2009(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham West Midlands B13 8AB

Location

Registered Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50 at £1	Amy Yuk Lin Lou 50.00% Ordinary
50 at £1	Edward Sun Wong Lou 50.00% Ordinary

Financials

Year	2014
Net Worth	£753
Cash	£14,480
Current Liabilities	£19,575

Accounts

Latest Accounts	23 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	23 July

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
24 July 2017	Application to strike the company off the register (3 pages)
24 July 2017	Application to strike the company off the register (3 pages)
30 March 2017	Previous accounting period shortened from 31 October 2016 to 23 July 2016 (1 page)
30 March 2017	Previous accounting period shortened from 31 October 2016 to 23 July 2016 (1 page)
30 March 2017	Total exemption small company accounts made up to 23 July 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 23 July 2016 (8 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 April 2016	Appointment of Mrs Amy Yuk Lin Lou as a director on 14 April 2016 (2 pages)
21 April 2016	Appointment of Mrs Amy Yuk Lin Lou as a director on 14 April 2016 (2 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 January 2011	Termination of appointment of Lai Lou as a secretary (1 page)
27 January 2011	Appointment of Mr Edward Sun Wong Lou as a director (2 pages)
27 January 2011	Appointment of Mr Edward Sun Wong Lou as a director (2 pages)
27 January 2011	Termination of appointment of Stephen Lou as a director (1 page)
27 January 2011	Termination of appointment of Lai Lou as a secretary (1 page)
27 January 2011	Termination of appointment of Stephen Lou as a director (1 page)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
20 October 2009	Appointment of Stephen San Ping Lou as a director (3 pages)
20 October 2009	Appointment of Stephen San Ping Lou as a director (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 99 (4 pages)
20 October 2009	Appointment of Lai Fun Lou as a secretary (3 pages)
20 October 2009	Appointment of Lai Fun Lou as a secretary (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 13 October 2009 GBP 99 (4 pages)
13 October 2009	Termination of appointment of Vikki Steward as a director (1 page)
13 October 2009	Termination of appointment of Vikki Steward as a director (1 page)
13 October 2009	Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Creditreform (Secretaries) Limited as a secretary (1 page)
9 October 2009	Incorporation (29 pages)
9 October 2009	Incorporation (29 pages)

SP1 Takeaway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland