| Company Name | The New York Kitchen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC428858 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Irene Thomson |
|---|---|
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Mary Slessor Wynd Rutherglen Glasgow South Lanarkshire G73 5RJ Scotland |
| Director Name | Irene Thomson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2012(4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Mary Slessor Wynd Rutherglen Glasgow G73 5RJ Scotland |
| Director Name | Cleaning Scotland Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 2012(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 July 2014) |
| Correspondence Address | Evans Business Centre Units 22/30 68-74 Queen Eliz Hillington Park Glasgow G52 4NQ Scotland |
| Director Name | Mr Edward Tobin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Burnfield Road Giffnock Glasgow East Renfrewshire G46 7QA Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 375 at £1 | Cleaning Scotland LTD 37.50% Ordinary |
|---|---|
| 375 at £1 | Irene Thomson 37.50% Ordinary |
| 125 at £1 | Lindsey Hendry 12.50% Ordinary |
| 125 at £1 | Margaret Mawn 12.50% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2014 | Application to strike the company off the register (4 pages) |
| 13 March 2014 | Application to strike the company off the register (4 pages) |
| 25 July 2013 | Director's details changed for Irene Thomson on 23 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Director's details changed for Irene Thomson on 23 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 5 December 2012 | Appointment of Cleaning Scotland Ltd as a director (2 pages) |
| 5 December 2012 | Appointment of Cleaning Scotland Ltd as a director (2 pages) |
| 5 December 2012 | Termination of appointment of Edward Tobin as a director (1 page) |
| 5 December 2012 | Termination of appointment of Edward Tobin as a director (1 page) |
| 5 December 2012 | Registered office address changed from 7 Burnfield Road Giffnock Glasgow East Renfrewshire G46 7QA Scotland on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 7 Burnfield Road Giffnock Glasgow East Renfrewshire G46 7QA Scotland on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 7 Burnfield Road Giffnock Glasgow East Renfrewshire G46 7QA Scotland on 5 December 2012 (1 page) |
| 3 December 2012 | Appointment of Irene Thomson as a director (3 pages) |
| 3 December 2012 | Appointment of Irene Thomson as a director (3 pages) |
| 23 July 2012 | Incorporation (23 pages) |
| 23 July 2012 | Incorporation (23 pages) |