Company NameFutai Limited
Company StatusDissolved
Company NumberSC374329
CategoryPrivate Limited Company
Incorporation Date8 March 2010(14 years, 1 month ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMs Jing Si
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2011(11 months, 4 weeks after company formation)
Appointment Duration5 years, 3 months (closed 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Ferry Road
Edinburgh
EH4 4AG
Scotland
Director NameXiao Yan Ma
Date of BirthOctober 1966 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Ferry Road
Edinburgh
EH4 4AG
Scotland
Director NameMs Jing Si
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Ferry Road
Edinburgh
EH4 4AG
Scotland
Director NameXiao Yan Ma
Date of BirthOctober 1966 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed20 June 2010(3 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Ferry Road
Edinburgh
EH4 4AG
Scotland

Location

Registered Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Jing Si
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
(3 pages)
18 November 2015Voluntary strike-off action has been suspended (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
12 October 2015Application to strike the company off the register (3 pages)
8 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 September 2015Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(3 pages)
1 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(3 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
26 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 May 2011Termination of appointment of Xiao Ma as a director (1 page)
2 May 2011Appointment of Ms Jing Si as a director (2 pages)
11 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
11 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
28 June 2010Termination of appointment of Jing Si as a director (3 pages)
28 June 2010Appointment of Xiao Yan Ma as a director (3 pages)
16 April 2010Termination of appointment of Xiaoyan Ma as a director (2 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)