Glasgow
G11 6BS
Scotland
Director Name | Zengmin Lin |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 October 2013(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 42a Philip Lane South Tottenham London N15 4JB |
Director Name | Mr Wang Chong |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 December 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 November 2014) |
Role | Trader |
Country of Residence | Scotland |
Correspondence Address | 59 Greenhead Street Glasgow G40 1DG Scotland |
Telephone | 0141 3340168 |
---|---|
Telephone region | Glasgow |
Registered Address | 154 Dumbarton Road Glasgow G11 6XE Scotland |
---|---|
Constituency | Glasgow North |
Ward | Partick West |
100 at £1 | Mr Wang Chong 50.00% Ordinary |
---|---|
100 at £1 | Zengmin Lin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,292 |
Cash | £6,628 |
Current Liabilities | £12,155 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
22 February 2022 | Bona Vacantia disclaimer (2 pages) |
---|---|
11 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
19 May 2020 | Micro company accounts made up to 31 October 2018 (2 pages) |
28 April 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2019 | Application to strike the company off the register (3 pages) |
17 February 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
18 July 2018 | Notification of Zhuqin Lin as a person with significant control on 18 July 2018 (2 pages) |
18 July 2018 | Director's details changed for Mrs Qin Lin on 18 July 2018 (2 pages) |
18 July 2018 | Cessation of Zengmin Lin as a person with significant control on 18 July 2018 (1 page) |
30 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
31 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
23 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 April 2016 | Termination of appointment of Zengmin Lin as a director on 1 April 2016 (1 page) |
29 April 2016 | Termination of appointment of Zengmin Lin as a director on 1 April 2016 (1 page) |
29 April 2016 | Appointment of Mrs Qin Lin as a director on 1 April 2016 (2 pages) |
29 April 2016 | Appointment of Mrs Qin Lin as a director on 1 April 2016 (2 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
6 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
6 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
9 December 2014 | Termination of appointment of Wang Chong as a director on 6 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Wang Chong as a director on 6 November 2014 (1 page) |
9 December 2014 | Termination of appointment of Wang Chong as a director on 6 November 2014 (1 page) |
18 December 2013 | Appointment of Mr Wang Chong as a director (2 pages) |
18 December 2013 | Appointment of Mr Wang Chong as a director (2 pages) |
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
23 October 2013 | Incorporation (27 pages) |
23 October 2013 | Incorporation (27 pages) |