| Company Name | Wondaland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC497928 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2015(9 years, 2 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Ms Oi Lin Tse |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2016(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (closed 03 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
| Director Name | Mr George McCluskie |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
| Director Name | Mr Eric Chiong |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
| Director Name | Licholding Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2016(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 May 2017) |
| Correspondence Address | 91 Portland Street Aberdeen AB11 6LN Scotland |
Location
| Registered Address | 52 Bridge Street Aberdeen AB11 6JN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2017 | Termination of appointment of Licholding Limited as a director on 15 May 2017 (1 page) |
| 28 May 2017 | Termination of appointment of Licholding Limited as a director on 15 May 2017 (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2016 | Appointment of Ms Oi Lin Tse as a director on 1 November 2016 (2 pages) |
| 5 November 2016 | Appointment of Ms Oi Lin Tse as a director on 1 November 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 September 2016 | Termination of appointment of George Mccluskie as a director on 29 September 2016 (1 page) |
| 12 July 2016 | Appointment of Licholding Limited as a director on 16 March 2016 (2 pages) |
| 12 July 2016 | Appointment of Licholding Limited as a director on 16 March 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 91 Portland Street Aberdeen AB11 6LN Scotland to 52 Bridge Street Aberdeen AB11 6JN on 27 April 2016 (1 page) |
| 27 April 2016 | Registered office address changed from 91 Portland Street Aberdeen AB11 6LN Scotland to 52 Bridge Street Aberdeen AB11 6JN on 27 April 2016 (1 page) |
| 27 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 October 2015 | Termination of appointment of Eric Chiong as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Eric Chiong as a director on 1 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Eric Chiong as a director on 1 October 2015 (1 page) |
| 11 June 2015 | Appointment of Mr Eric Chiong as a director on 10 June 2015 (2 pages) |
| 11 June 2015 | Appointment of Mr Eric Chiong as a director on 10 June 2015 (2 pages) |
| 1 June 2015 | Registered office address changed from 52 Bridge Street Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 52 Bridge Street Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 52 Bridge Street Aberdeen Scotland AB11 6JN Scotland to 91 Portland Street Aberdeen AB11 6LN on 1 June 2015 (1 page) |
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|
| 16 February 2015 | Incorporation Statement of capital on 2015-02-16
|