70 Fox Street
Glasgow
G1 4AU
Scotland
Secretary Name | Ms Xue Fang He |
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Status | Closed |
Appointed | 31 October 2015(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (closed 12 April 2016) |
Role | Company Director |
Correspondence Address | Flat 2/1 70 Fox Street Glasgow G1 4AU Scotland |
Director Name | Mrs Xuefang He |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Trader |
Country of Residence | Scotland |
Correspondence Address | 70 Fox Street Glasgow G1 4AU Scotland |
Secretary Name | Mr Xin Jian He |
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Status | Resigned |
Appointed | 12 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Fox Street Glasgow G1 4AU Scotland |
Secretary Name | Ms Xuefang He |
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Status | Resigned |
Appointed | 03 December 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 26 March 2014) |
Role | Company Director |
Correspondence Address | 55 Union Street Glasgow G1 3RB Scotland |
Director Name | Mrs Qin Lin |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 26 March 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2015) |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | 59 Greenhead Street 3/2 Glasgow G40 1DG Scotland |
Secretary Name | Mrs Qin Lin |
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Status | Resigned |
Appointed | 26 March 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 October 2015) |
Role | Company Director |
Correspondence Address | 59 Greenhead Street 3/2 Glasgow G40 1DG Scotland |
Registered Address | 55 Union Street Glasgow G1 3RB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Xuefang He 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 October 2015 | Termination of appointment of Qin Lin as a secretary on 30 October 2015 (1 page) |
31 October 2015 | Appointment of Ms Xue Fang He as a secretary on 31 October 2015 (2 pages) |
31 October 2015 | Appointment of Ms Xue Fang He as a director on 31 October 2015 (2 pages) |
31 October 2015 | Appointment of Ms Xue Fang He as a director on 31 October 2015 (2 pages) |
31 October 2015 | Appointment of Ms Xue Fang He as a secretary on 31 October 2015 (2 pages) |
31 October 2015 | Termination of appointment of Qin Lin as a director on 31 October 2015 (1 page) |
31 October 2015 | Termination of appointment of Qin Lin as a director on 31 October 2015 (1 page) |
31 October 2015 | Termination of appointment of Qin Lin as a secretary on 30 October 2015 (1 page) |
23 September 2015 | Compulsory strike-off action has been suspended (1 page) |
23 September 2015 | Compulsory strike-off action has been suspended (1 page) |
11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
26 March 2014 | Appointment of Mrs Qin Lin as a director (2 pages) |
26 March 2014 | Appointment of Mrs Qin Lin as a director (2 pages) |
26 March 2014 | Appointment of Mrs Qin Lin as a secretary (2 pages) |
26 March 2014 | Termination of appointment of Xuefang He as a secretary (1 page) |
26 March 2014 | Appointment of Mrs Qin Lin as a secretary (2 pages) |
26 March 2014 | Termination of appointment of Xuefang He as a secretary (1 page) |
26 March 2014 | Termination of appointment of Xuefang He as a director (1 page) |
26 March 2014 | Termination of appointment of Xuefang He as a director (1 page) |
3 December 2013 | Appointment of Ms Xuefang He as a secretary (1 page) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Termination of appointment of Xin He as a secretary (1 page) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Appointment of Ms Xuefang He as a secretary (1 page) |
3 December 2013 | Termination of appointment of Xin He as a secretary (1 page) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
12 September 2013 | Incorporation
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12 September 2013 | Incorporation
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