Company NameKYLE Chinese Takeaway Limited
Company StatusDissolved
Company NumberSC418479
CategoryPrivate Limited Company
Incorporation Date2 March 2012(12 years, 1 month ago)
Dissolution Date25 September 2015 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Kap Hing Wan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142a Culduthel Road
Inverness
IV2 4BG
Scotland
Director NameMrs Yuen Chun Wan
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address142a Culduthel Road
Inverness
IV2 4BG
Scotland

Location

Registered AddressRobertson House
Shore Street
Inverness
Invernessshire
IV1 1NF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Kap Hing Wan
50.00%
Ordinary
1 at £1Yuen Chu Wan
50.00%
Ordinary

Financials

Year2014
Net Worth£47,002
Cash£36,661
Current Liabilities£46,478

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

25 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015First Gazette notice for voluntary strike-off (1 page)
14 May 2015Application to strike the company off the register (3 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
4 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 September 2013Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
12 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
24 April 2012Director's details changed for Mrs Yuen Chun Wan on 24 April 2012 (2 pages)
24 April 2012Director's details changed for Mr Kap Hing Wan on 24 April 2012 (2 pages)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
2 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)