| Company Name | On Yip Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411788 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2011(12 years, 5 months ago) |
| Dissolution Date | 8 October 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yuanguan Guo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 22 November 2011(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 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 | C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,791 |
| Cash | £184,594 |
| Current Liabilities | £70,611 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 July 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 24 June 2019 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 24 June 2019 (2 pages) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 15 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 1 April 2016 | Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Appointment of Yuanguan Guo as a director (3 pages) |
| 14 December 2011 | Appointment of Yuanguan Guo as a director (3 pages) |
| 22 November 2011 | Incorporation (28 pages) |
| 22 November 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 22 November 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 22 November 2011 | Incorporation (28 pages) |