Company NameForest China Ltd
Company StatusDissolved
Company NumberSC413582
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 4 months ago)
Dissolution Date12 June 2018 (5 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Xiang Chen
Date of BirthAugust 1965 (Born 58 years ago)
NationalityChinese
StatusClosed
Appointed01 September 2012(8 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 12 June 2018)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address104 Hospital Hill
Dunfermline
Fife
KY11 3AU
Scotland
Director NameChuan Guo Wu
Date of BirthApril 1974 (Born 50 years ago)
NationalityChinese
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleChef
Country of ResidenceNorthern Ireland
Correspondence Address30 Whitson Road
Edinburgh
EH11 3BU
Scotland

Location

Registered Address41 Argyle Place
Edinburgh
EH9 1JT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Chuan Guo Wu
100.00%
Ordinary

Financials

Year2014
Net Worth£1,703
Cash£1,788
Current Liabilities£425

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
(3 pages)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
13 September 2012Appointment of Xiang Chen as a director (2 pages)
13 September 2012Termination of appointment of Chuan Wu as a director (1 page)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)