| Company Name | Springroll Aberdeen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372184 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 3 months ago) |
| Dissolution Date | 10 October 2014 (9 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 Jian Ping Weng |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 February 2010(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 10 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33s Fraser Road Aberdeen AB25 3UE Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Contact
| Website | www.springroll-aberdeen.co.uk |
|---|---|
| Telephone | 01224 878380 |
| Telephone region | Aberdeen |
Location
| Registered Address | 37 Glenbervie Road Aberdeen Aberdeenshire AB11 9JE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1 at £1 | Jian Ping Weng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,368 |
| Cash | £307 |
| Current Liabilities | £3,170 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Previous accounting period shortened from 28 February 2014 to 31 January 2014 (1 page) |
| 18 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 6 February 2013 (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Mr Jian Ping Weng as a director (2 pages) |
| 10 February 2010 | Appointment of Mr Jian Ping Weng as a director (2 pages) |
| 2 February 2010 | Incorporation (29 pages) |
| 2 February 2010 | Incorporation (29 pages) |
| 2 February 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 2 February 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |