Company NameKowsine Limited
Company StatusDissolved
Company NumberSC405218
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 7 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameKwai Tak Chan
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2011(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 August 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 Royal Crescent
Glasgow
Lanarkshire
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Kwai Tak Chan
100.00%
Ordinary

Financials

Year2014
Net Worth£2,133
Cash£5,541
Current Liabilities£5,382

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2015Voluntary strike-off action has been suspended (1 page)
25 November 2015Voluntary strike-off action has been suspended (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
5 October 2015Application to strike the company off the register (3 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 October 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
2 October 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(3 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
28 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
(3 pages)
23 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
18 August 2011Appointment of Kwai Tak Chan as a director (3 pages)
18 August 2011Appointment of Kwai Tak Chan as a director (3 pages)
11 August 2011Termination of appointment of Stephen Hemmings as a director (1 page)
11 August 2011Termination of appointment of Stephen Hemmings as a director (1 page)
11 August 2011Incorporation (28 pages)
11 August 2011Incorporation (28 pages)