| Company Name | New Sung House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464240 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Zhi Qiang Chen |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 28 August 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 March 2017) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 197 King Street Aberdeen AB24 5AH Scotland |
| Director Name | Mr Xiaoen Huang |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 42 Drip Road Stirling Stirlingshire FK8 1RE Scotland |
Location
| Registered Address | 197 King Street Aberdeen AB24 5AH Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Xiaoen Huang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,581 |
| Cash | £180 |
| Current Liabilities | £4,929 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 December 2015 | Registered office address changed from 13a 13a Market Street Mid Calder Livingston EH53 0AL to 197 King Street Aberdeen AB24 5AH on 30 December 2015 (1 page) |
| 30 December 2015 | Registered office address changed from 13a 13a Market Street Mid Calder Livingston EH53 0AL to 197 King Street Aberdeen AB24 5AH on 30 December 2015 (1 page) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 January 2015 | Registered office address changed from 42 Drip Road Stirling Stirlingshire FK8 1RE to 13a 13a Market Street Mid Calder Livingston EH53 0AL on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 42 Drip Road Stirling Stirlingshire FK8 1RE to 13a 13a Market Street Mid Calder Livingston EH53 0AL on 27 January 2015 (1 page) |
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 28 August 2014 | Termination of appointment of Xiaoen Huang as a director on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Xiaoen Huang as a director on 28 August 2014 (1 page) |
| 28 August 2014 | Appointment of Mr Zhi Qiang Chen as a director on 28 August 2014 (2 pages) |
| 28 August 2014 | Appointment of Mr Zhi Qiang Chen as a director on 28 August 2014 (2 pages) |
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|