Company NameUK China Media & Entertainment Limited
Company StatusDissolved
Company NumberSC447312
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date2 August 2016 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Liang Song
Date of BirthAugust 1981 (Born 40 years ago)
NationalityChinese
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleResercher
Country of ResidenceScotland
Correspondence Address2 Kimmerghame Terrace
Edinburgh
EH4 2GH
Scotland
Secretary NameMs Nan Qi
StatusClosed
Appointed12 July 2015(2 years, 3 months after company formation)
Appointment Duration1 year (closed 02 August 2016)
RoleCompany Director
Correspondence Address2 Kimmerghame Terrace
Edinburgh
EH4 2GH
Scotland

Location

Registered Address2 Kimmerghame Terrace
Edinburgh
EH4 2GH
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

100k at £0.001Liang Song
100.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
6 May 2016Application to strike the company off the register (3 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Application to strike the company off the register (3 pages)
6 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
2 March 2016Appointment of Ms Nan Qi as a secretary on 12 July 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 March 2016Appointment of Ms Nan Qi as a secretary on 12 July 2015 (2 pages)
2 March 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
10 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
3 October 2013Registered office address changed from 45/4 West Bryson Road Edinburgh EH11 1BQ United Kingdom on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 45/4 West Bryson Road Edinburgh EH11 1BQ United Kingdom on 3 October 2013 (1 page)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)