| Company Name | Leeyan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447989 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Secretary Name | Ji Cao |
|---|---|
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32/11 Roseburn Street Edinburgh Mid Lothian EH12 5PR Scotland |
| Director Name | Yuman Qin |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 15 April 2015(1 year, 12 months after company formation) |
| Appointment Duration | 2 years (closed 02 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Argyle Place Edinburgh EH9 1JT Scotland |
| Director Name | Yuhan Li |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rmu 3 St James Centre Edinburgh Mid Lothian EH1 3SS 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
| 50 at £1 | Wei Zhou 50.00% Ordinary |
|---|---|
| 50 at £1 | Yuman Li 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £685 |
| Current Liabilities | £2,369 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 8 February 2017 | Application to strike the company off the register (3 pages) |
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 21 April 2015 | Appointment of Yuman Qin as a director on 15 April 2015 (2 pages) |
| 21 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 21 April 2015 | Termination of appointment of Yuhan Li as a director on 15 April 2015 (1 page) |
| 21 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 21 April 2015 | Statement of capital following an allotment of shares on 6 April 2015
|
| 21 April 2015 | Appointment of Yuman Qin as a director on 15 April 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Yuhan Li as a director on 15 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 51/4 Bryson Road Edinburgh Mid Lothian EH11 1DS to 41 Argyle Place Edinburgh Uk EH9 1JT on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 51/4 Bryson Road Edinburgh Mid Lothian EH11 1DS to 41 Argyle Place Edinburgh Uk EH9 1JT on 9 April 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from 51/4 Bryson Road Edinburgh Mid Lothian EH11 1DS to 41 Argyle Place Edinburgh Uk EH9 1JT on 9 April 2015 (2 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 19 August 2014 | Registered office address changed from 32/11 Roseburn Street Edinburgh Mid Lothian EH12 5PR Scotland to 51/4 Bryson Road Edinburgh Mid Lothian EH11 1DS on 19 August 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from 32/11 Roseburn Street Edinburgh Mid Lothian EH12 5PR Scotland to 51/4 Bryson Road Edinburgh Mid Lothian EH11 1DS on 19 August 2014 (2 pages) |
| 18 April 2013 | Incorporation
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| 18 April 2013 | Incorporation
|