| Company Name | Kweilin Chinese Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412544 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Edmond Chung - Hing Shek |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(3 days after company formation) |
| Appointment Duration | 6 years (closed 12 December 2017) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Tim Sung Shek |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2011(3 days after company formation) |
| Appointment Duration | 6 years (closed 12 December 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 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 |
Contact
| Telephone | 0131 5571875 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 4 at £1 | Edmund Chung-hing Shek 40.00% Ordinary |
|---|---|
| 4 at £1 | Tim Sung Alan Shek 40.00% Ordinary |
| 2 at £1 | Alice Mei-kuen Shek 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,192 |
| Cash | £57,728 |
| Current Liabilities | £64,291 |
Accounts
| Latest Accounts | 23 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 January |
Charges
| 3 April 2012 | Delivered on: 5 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2017 | Application to strike the company off the register (3 pages) |
| 28 August 2017 | Total exemption full accounts made up to 23 January 2017 (8 pages) |
| 12 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 24 August 2016 | Previous accounting period shortened from 31 March 2016 to 23 January 2016 (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 23 January 2016 (9 pages) |
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 July 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 December 2011 | Appointment of Mr Edmond Chung - Hing Shek as a director (2 pages) |
| 12 December 2011 | Appointment of Mr Tim Sung Shek as a director (2 pages) |
| 5 December 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 5 December 2011 | Incorporation (28 pages) |