Aberdeen
AB11 6HD
Scotland
Director Name | Mr Yiam Dokpudsha |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 16 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
Director Name | Mr Simon Shui Ming Wong |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(9 months after company formation) |
Appointment Duration | 3 days (resigned 22 October 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
Director Name | Ms Sandra Vettese |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(9 months, 1 week after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
Director Name | Mr Yiam Dokpudsha |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 14 January 2016(12 months after company formation) |
Appointment Duration | 1 week (resigned 21 January 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
Director Name | Mr Simon Shui Ming Wong |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 15 May 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
Registered Address | 29 Crown Terrace Aberdeen AB11 6HD Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
1 at £1 | Sandra Vettese 100.00% Ordinary |
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Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 August 2017 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
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4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | Termination of appointment of Yiam Dokpudsha as a director on 21 January 2016 (1 page) |
26 January 2016 | Appointment of Ms Sandra Vettese as a director on 21 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Sandra Vettese as a director on 14 January 2016 (1 page) |
14 January 2016 | Appointment of Mr Yiam Dokpudsha as a director on 14 January 2016 (2 pages) |
27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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22 October 2015 | Termination of appointment of Simon Shui Ming Wong as a director on 22 October 2015 (1 page) |
22 October 2015 | Appointment of Ms Sandra Vettese as a director on 22 October 2015 (2 pages) |
21 October 2015 | Termination of appointment of Yiam Dokpudsha as a director on 19 October 2015 (1 page) |
21 October 2015 | Appointment of Mr Simon Shui Ming Wong as a director on 19 October 2015 (2 pages) |
16 January 2015 | Incorporation Statement of capital on 2015-01-16
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