Company NameD I Wishaw Limited
Company StatusDissolved
Company NumberSC373101
CategoryPrivate Limited Company
Incorporation Date16 February 2010(14 years, 2 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Wai Man Kenny Chung
Date of BirthJuly 1967 (Born 56 years ago)
NationalityHong Konger
StatusClosed
Appointed16 February 2010(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Mr Wai Man Kenny Chung
100.00%
Ordinary

Financials

Year2014
Net Worth£6,981
Cash£7,113
Current Liabilities£6,365

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
1 February 2022Application to strike the company off the register (1 page)
23 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
3 February 2021Confirmation statement made on 17 January 2021 with updates (3 pages)
10 December 2020Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
31 July 2020Micro company accounts made up to 29 February 2020 (6 pages)
10 February 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
11 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
19 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 28 February 2018 (5 pages)
12 March 2018Confirmation statement made on 14 February 2018 with updates (3 pages)
13 September 2017Micro company accounts made up to 28 February 2017 (4 pages)
13 September 2017Micro company accounts made up to 28 February 2017 (4 pages)
8 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 August 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
24 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
1 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 October 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
12 June 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 June 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
11 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
11 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
(3 pages)
7 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 August 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
7 March 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
24 August 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
24 August 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
14 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 September 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (3 pages)
10 March 2010Appointment of Wai Man Kenny Chung as a director (3 pages)
10 March 2010Appointment of Wai Man Kenny Chung as a director (3 pages)
16 February 2010Termination of appointment of Stephen Hemmings as a director (1 page)
16 February 2010Incorporation (29 pages)
16 February 2010Incorporation (29 pages)
16 February 2010Termination of appointment of Stephen Hemmings as a director (1 page)