Company NameCristiani Henderson UK Limited
Company StatusDissolved
Company NumberSC383467
CategoryPrivate Limited Company
Incorporation Date10 August 2010(13 years, 9 months ago)
Dissolution Date26 September 2014 (9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMrs Cristiani Viana Henderson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBrazilian
StatusClosed
Appointed10 August 2010(same day as company formation)
RoleCafe Operator
Country of ResidenceUnited Kingdom
Correspondence Address39/43 Pilrig Heights
Edinburgh
EH6 5FD
Scotland

Location

Registered AddressNo 52 South Bridge
Edinburgh
EH1 1LL
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

85 at £1Cristiani Viana Henderson
85.00%
Ordinary
15 at £1Hugh Matheson
15.00%
Ordinary

Financials

Year2014
Net Worth-£20,599
Cash£14,201
Current Liabilities£45,557

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

26 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014First Gazette notice for compulsory strike-off (1 page)
18 September 2013Compulsory strike-off action has been suspended (1 page)
26 July 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2012Amended accounts made up to 31 August 2011 (5 pages)
26 October 2012Annual return made up to 10 August 2012 with a full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
(3 pages)
23 August 2012Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
18 August 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 September 2011Director's details changed for Mrs Cristiani Viana Henderson on 8 September 2010 (2 pages)
13 September 2011Registered office address changed from 39/43 Pilrig Heights Edinburgh EH6 5FD Scotland on 13 September 2011 (1 page)
13 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
13 September 2011Director's details changed for Mrs Cristiani Viana Henderson on 8 September 2010 (2 pages)
10 August 2010Incorporation (22 pages)