Company NameMarie Delices Ltd
Company StatusDissolved
Company NumberSC437032
CategoryPrivate Limited Company
Incorporation Date16 November 2012(11 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMiss Marie-Claire Christine Lafont
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed16 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Comiston Road
Edinburgh
EH10 6AQ
Scotland

Contact

Telephone0131 4471909
Telephone regionEdinburgh

Location

Registered Address125 Comiston Road
Edinburgh
EH10 6AQ
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

100 at £1Marie-claire Lafont
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,461
Cash£10,785
Current Liabilities£1,781

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020First Gazette notice for voluntary strike-off (1 page)
19 March 2020Application to strike the company off the register (3 pages)
30 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
11 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(3 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
13 February 2013Registered office address changed from 11/3 Dalgety Street Edinburgh EH7 5UN Scotland on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 11/3 Dalgety Street Edinburgh EH7 5UN Scotland on 13 February 2013 (1 page)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)