Edinburgh
EH7 4NL
Scotland
Director Name | Mr Anthony Nyiam |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Heriot Row Edinburgh EH3 6HP Scotland |
Director Name | Ms Pan Shuang |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 456a Gorgie Road Edinburgh EH11 2RN Scotland |
Registered Address | 136 McDonald Road Edinburgh EH7 4NL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Anthony Nyiam 33.33% Ordinary |
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1 at £1 | Pan Shuang 33.33% Ordinary |
1 at £1 | Roger Horam 33.33% Ordinary |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2015 | Application to strike the company off the register (3 pages) |
5 October 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | Termination of appointment of Anthony Nyiam as a director on 1 September 2015 (1 page) |
22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
22 September 2015 | Termination of appointment of Pan Shuang as a director on 1 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Pan Shuang as a director on 1 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Anthony Nyiam as a director on 1 September 2015 (1 page) |
7 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
1 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Incorporation (23 pages) |
25 November 2011 | Incorporation (23 pages) |