Edinburgh
EH4 4AG
Scotland
Director Name | Xiao Yan Ma |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 672 Ferry Road Edinburgh EH4 4AG Scotland |
Director Name | Ms Jing Si |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 672 Ferry Road Edinburgh EH4 4AG Scotland |
Director Name | Xiao Yan Ma |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 June 2010(3 months, 1 week after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 672 Ferry Road Edinburgh EH4 4AG Scotland |
Registered Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
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Constituency | Edinburgh South |
Ward | Meadows/Morningside |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Jing Si 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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18 November 2015 | Voluntary strike-off action has been suspended (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
8 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 September 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 May 2011 | Termination of appointment of Xiao Ma as a director (1 page) |
2 May 2011 | Appointment of Ms Jing Si as a director (2 pages) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
28 June 2010 | Termination of appointment of Jing Si as a director (3 pages) |
28 June 2010 | Appointment of Xiao Yan Ma as a director (3 pages) |
16 April 2010 | Termination of appointment of Xiaoyan Ma as a director (2 pages) |
8 March 2010 | Incorporation
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