| Company Name | Friendlies Chinese Takeaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407595 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Qi Lan Li |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Craigie Street Dundee DD4 6PE Scotland |
| Director Name | Mr Guan Qi Liu |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Craigie Street Dundee DD4 6PE Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 9 Ainlsie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Qi Lan Li 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,954 |
| Cash | £11,703 |
| Current Liabilities | £25,964 |
Accounts
| Latest Accounts | 21 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 November |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2016 | Application to strike the company off the register (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 21 November 2015 (8 pages) |
| 26 January 2016 | Previous accounting period extended from 30 September 2015 to 21 November 2015 (1 page) |
| 1 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 15 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 15 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 25 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Appointment of Mr Guanqi Liu as a director (2 pages) |
| 30 September 2011 | Appointment of Qi Lan Li as a director (2 pages) |
| 16 September 2011 | Incorporation (28 pages) |
| 16 September 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |