| Company Name | YUN Feng Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438300 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Yun Pan |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 06 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | Mr Feng Bian |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 July 2014) |
| Role | Mananger |
| Country of Residence | Scotland |
| Correspondence Address | 29 Oxgangs Farm Terrace Edinburgh EH13 9QB Scotland |
Location
| Registered Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £1000 | Yun Pan 83.33% Ordinary |
|---|---|
| 40 at £1000 | Feng Bian 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,669 |
| Cash | £16,578 |
| Current Liabilities | £129,138 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 October 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 4 October 2017 | Bona Vacantia disclaimer (1 page) |
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 5 September 2016 | Application to strike the company off the register (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 September 2015 | Registered office address changed from 536 Gorgie Road Edinburgh EH11 3AL to 41 Argyle Place Edinburgh EH9 1JT on 16 September 2015 (2 pages) |
| 16 September 2015 | Registered office address changed from 536 Gorgie Road Edinburgh EH11 3AL to 41 Argyle Place Edinburgh EH9 1JT on 16 September 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 7 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 12 August 2014 | Registered office address changed from 29 Oxgangs Farm Terrace Edinburgh EH13 9QB to 536 Gorgie Road Edinburgh EH11 3AL on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mr Yun Pan on 28 July 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from 29 Oxgangs Farm Terrace Edinburgh EH13 9QB to 536 Gorgie Road Edinburgh EH11 3AL on 12 August 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mr Yun Pan on 28 July 2014 (2 pages) |
| 28 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 28 July 2014 | Statement of capital following an allotment of shares on 1 July 2014
|
| 24 July 2014 | Termination of appointment of Feng Bian as a director on 23 July 2014 (1 page) |
| 24 July 2014 | Termination of appointment of Feng Bian as a director on 23 July 2014 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 December 2013 to 31 August 2013 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders
|
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders
|
| 29 January 2013 | Appointment of Mr. Feng Bian as a director (2 pages) |
| 29 January 2013 | Appointment of Mr. Feng Bian as a director (2 pages) |
| 6 December 2012 | Incorporation
|
| 6 December 2012 | Incorporation
|