Company NameFYUL Ltd
Company StatusDissolved
Company NumberSC410307
CategoryPrivate Limited Company
Incorporation Date31 October 2011(12 years, 5 months ago)
Dissolution Date8 August 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Donna Rae
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2011(same day as company formation)
RoleCoffee Shop Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address25 Corstorphine Park Gardens
Edinburgh
EH12 7HJ
Scotland
Director NameMiss Penny Tranter
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2011(same day as company formation)
RoleCoffee Shop Proprietor
Country of ResidenceScotland
Correspondence Address25 Blackford Hill Grove
Edinburgh
EH9 3HA
Scotland

Location

Registered Address21 York Place
Edinburgh
EH1 3EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

10k at £1Donna Rae
50.00%
Ordinary
10k at £1Penny Tranter
50.00%
Ordinary

Financials

Year2014
Net Worth£13,985
Cash£46,379
Current Liabilities£47,000

Accounts

Latest Accounts5 April 2013 (10 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

8 August 2015Final Gazette dissolved following liquidation (1 page)
8 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015Final Gazette dissolved following liquidation (1 page)
8 May 2015Order of court for early dissolution (1 page)
8 May 2015Order of court for early dissolution (1 page)
24 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2014Registered office address changed from 22 Bread Street Edinburgh EH3 9AF Scotland on 11 April 2014 (1 page)
11 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 April 2014Registered office address changed from 22 Bread Street Edinburgh EH3 9AF Scotland on 11 April 2014 (1 page)
11 April 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 January 2014Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page)
7 January 2014Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page)
7 January 2014Registered office address changed from 25 Corstorphine Park Gardens Edinburgh EH12 7HJ on 7 January 2014 (1 page)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20,000
(4 pages)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 20,000
(4 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (12 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (12 pages)
26 July 2013Total exemption small company accounts made up to 5 April 2013 (12 pages)
27 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
26 November 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 20,000
(3 pages)
26 November 2012Director's details changed for Miss Penny Tranter on 31 October 2012 (2 pages)
26 November 2012Director's details changed for Miss Penny Tranter on 31 October 2012 (2 pages)
26 November 2012Statement of capital following an allotment of shares on 26 November 2012
  • GBP 20,000
(3 pages)
5 October 2012Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
5 October 2012Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
5 October 2012Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
31 October 2011Incorporation (23 pages)
31 October 2011Incorporation (23 pages)