Aberdeen
AB25 1GS
Scotland
Director Name | Mr Leo Yee Wai Chong |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Queens Court Aberdeen AB15 4ZZ Scotland |
Registered Address | 4 Queens Court Aberdeen AB15 4ZZ Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Leo Chong 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £927,727 |
Cash | £125,835 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2020 | Application to strike the company off the register (3 pages) |
16 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
11 June 2020 | Termination of appointment of Leo Yee Wai Chong as a director on 1 June 2020 (1 page) |
11 June 2020 | Cessation of Leo Yee Wai Chong as a person with significant control on 1 June 2020 (1 page) |
11 June 2020 | Appointment of Mr Man Cuong Phu as a director on 1 June 2020 (2 pages) |
11 June 2020 | Notification of Man Cuong Phu as a person with significant control on 1 June 2020 (2 pages) |
21 May 2020 | Withdraw the company strike off application (1 page) |
12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2020 | Application to strike the company off the register (3 pages) |
30 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
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28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Incorporation (36 pages) |
1 December 2011 | Incorporation (36 pages) |