Company NameCrystal Food Services Edinburgh Limited
Company StatusDissolved
Company NumberSC394239
CategoryPrivate Limited Company
Incorporation Date24 February 2011(13 years, 2 months ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Jing Shen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityChinese
StatusClosed
Appointed24 February 2011(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address50/9 Coltbridge Avenue
Edinburgh
EH12 6AH
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Crystal Shen Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£128,394
Cash£10,652
Current Liabilities£155,282

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2015First Gazette notice for compulsory strike-off (1 page)
20 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
9 January 2014Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
29 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
14 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
21 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
24 June 2011Second filing of AP01 previously delivered to Companies House (5 pages)
3 May 2011Director's details changed for Mr Jing Jing on 21 March 2011 (2 pages)
3 May 2011Director's details changed for Mr Shen Jing on 21 March 2011 (2 pages)
25 February 2011Appointment of Mr Shen Jing as a director
  • ANNOTATION A second filed AP01 was registered on 24/06/2011
(3 pages)
25 February 2011Termination of appointment of Stephen Hemmings as a director (1 page)
24 February 2011Incorporation (28 pages)