Elgin
Morayshire
IV30 1QN
Scotland
Director Name | Mr Stephen David Hemmings |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 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 |
Secretary Name | Whitelaw Wells (Corporation) |
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Status | Resigned |
Appointed | 12 August 2010(6 days after company formation) |
Appointment Duration | 4 days (resigned 16 August 2010) |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Gao Ming Wang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £212 |
Cash | £43,070 |
Current Liabilities | £68,037 |
Latest Accounts | 28 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 September |
15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2014 | Application to strike the company off the register (3 pages) |
10 February 2014 | Total exemption small company accounts made up to 28 September 2013 (8 pages) |
15 January 2014 | Previous accounting period extended from 31 August 2013 to 28 September 2013 (1 page) |
30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
25 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Director's details changed for Mr Gaoming Wang on 6 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Gaoming Wang on 6 July 2012 (2 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Termination of appointment of Whitelaw Wells as a secretary (2 pages) |
13 August 2010 | Appointment of Whitelaw Wells as a secretary (2 pages) |
13 August 2010 | Appointment of Mr Gaoming Wang as a director (2 pages) |
6 August 2010 | Incorporation (28 pages) |
6 August 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |