Edinburgh
Midlothian
EH3 8EQ
Scotland
Director Name | Ms Luoyun Hua |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 August 2013(2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 October 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 45 Cameron Toll Gardens Edinburgh EH16 4TF Scotland |
Director Name | Mr Danhua Wang |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 October 2013(2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16/5 Spottiswoode Road Edinburgh EH9 1BQ Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Danhua Wang 50.00% Ordinary |
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2 at £1 | Luosheng Zhong 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,180 |
Cash | £1,180 |
Current Liabilities | £17,770 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2016 | Application to strike the company off the register (3 pages) |
5 May 2016 | Application to strike the company off the register (3 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
18 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
18 March 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
5 February 2015 | Termination of appointment of Danhua Wang as a director on 3 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Danhua Wang as a director on 3 February 2015 (1 page) |
5 February 2015 | Termination of appointment of Danhua Wang as a director on 3 February 2015 (1 page) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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23 October 2013 | Appointment of Mr Danhua Wang as a director (2 pages) |
23 October 2013 | Appointment of Mr Danhua Wang as a director (2 pages) |
14 October 2013 | Termination of appointment of Luoyun Hua as a director (1 page) |
14 October 2013 | Termination of appointment of Luoyun Hua as a director (1 page) |
26 August 2013 | Appointment of Ms Luoyun Hua as a director (2 pages) |
26 August 2013 | Appointment of Ms Luoyun Hua as a director (2 pages) |
22 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
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22 August 2013 | Statement of capital following an allotment of shares on 22 August 2013
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12 August 2013 | Incorporation (28 pages) |
12 August 2013 | Incorporation (28 pages) |