Company NameNinja Buns Ltd
Company StatusDissolved
Company NumberSC481921
CategoryPrivate Limited Company
Incorporation Date10 July 2014(9 years, 9 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Markus Zal Pilgram
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence Address19/3 Manor Place
Edinburgh
EH3 7DX
Scotland
Director NameMiss Inga Lorna Ward
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2014(same day as company formation)
RoleBusiness Owner
Country of ResidenceScotland
Correspondence AddressFloor 2 Flat 2, 42 Dalkeith Road
Edinburgh
EH16 5BS
Scotland

Location

Registered Address19/3 Manor Place Manor Place
Edinburgh
EH3 7DX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Inga Lorna Ward
50.00%
Ordinary
1 at £1Markus Zal Pilgram
50.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
20 April 2017Application to strike the company off the register (3 pages)
20 April 2017Application to strike the company off the register (3 pages)
30 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
28 August 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 August 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
19 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(4 pages)
21 July 2015Registered office address changed from 19/4 Manor Place Edinburgh Midlothian EH3 7DS to 19/3 Manor Place Manor Place Edinburgh EH3 7DX on 21 July 2015 (1 page)
21 July 2015Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages)
21 July 2015Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages)
21 July 2015Director's details changed for Miss Inga Lorna Ward on 1 July 2015 (2 pages)
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
(4 pages)
21 July 2015Registered office address changed from 19/4 Manor Place Edinburgh Midlothian EH3 7DS to 19/3 Manor Place Manor Place Edinburgh EH3 7DX on 21 July 2015 (1 page)
25 November 2014Registered office address changed from 20 Stanley Road Edinburgh EH6 4SG Scotland to 19/4 Manor Place Edinburgh Midlothian EH3 7DS on 25 November 2014 (2 pages)
25 November 2014Registered office address changed from 20 Stanley Road Edinburgh EH6 4SG Scotland to 19/4 Manor Place Edinburgh Midlothian EH3 7DS on 25 November 2014 (2 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 July 2014Incorporation
Statement of capital on 2014-07-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)