| Company Name | New Pan Asia Chinese Take Away Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384503 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2010(13 years, 8 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Dong Zhou |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 May 2015) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 32 William Street Dundee DD1 2NJ Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 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 |
| Director Name | Xiao Yang Sun |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2010(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 March 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 108e Commercial Street Dundee DD1 2AJ Scotland |
Location
| Registered Address | 158 Alexander Street Dundee DD3 7DA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
Shareholders
| 1 at £1 | Xiao Yang Sun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£224 |
| Cash | £14,788 |
| Current Liabilities | £17,133 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 158 Alexander Street Dundee DD3 7DA on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland to 158 Alexander Street Dundee DD3 7DA on 16 December 2014 (1 page) |
| 17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 3 October 2013 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 March 2012 | Appointment of Mr Dong Zhou as a director on 14 March 2012 (2 pages) |
| 15 March 2012 | Termination of appointment of Xiao Yang Sun as a director on 14 March 2012 (1 page) |
| 15 March 2012 | Termination of appointment of Xiao Yang Sun as a director on 14 March 2012 (1 page) |
| 15 March 2012 | Appointment of Mr Dong Zhou as a director on 14 March 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2010 | Appointment of Xiao Yang Sun as a director (2 pages) |
| 6 September 2010 | Appointment of Xiao Yang Sun as a director (2 pages) |
| 31 August 2010 | Incorporation (28 pages) |
| 31 August 2010 | Incorporation (28 pages) |
| 31 August 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 31 August 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |