| Company Name | Chen's Imperial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC580532 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 6 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 1 week ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Chuanyong Chen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2018(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 February 2024) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44-46 Dundee Street Carnoustie Angus DD7 7PF Scotland |
| Director Name | Meifang Chen |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44-46 Dundee Street Carnoustie Angus DD7 7PF Scotland |
| Director Name | Mr Chuanyong Chen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2017(6 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 02 December 2017) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44-46 Dundee Street Carnoustie Angus DD7 7PF Scotland |
| Director Name | Mr Xue Yen Li |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 December 2017(1 month after company formation) |
| Appointment Duration | 3 months (resigned 07 March 2018) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 44-46 Dundee Street Carnoustie Angus DD7 7PF Scotland |
Location
| Registered Address | 44-46 Dundee Street Carnoustie Angus DD7 7PF Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 25 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 January 2019 | Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 14 June 2018 | Notification of Chuanyong Chen as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 14 June 2018 | Cessation of Meifang Chen as a person with significant control on 14 June 2018 (1 page) |
| 11 March 2018 | Appointment of Mr Chuanyong Chen as a director on 8 March 2018 (2 pages) |
| 11 March 2018 | Termination of appointment of Xue Yen Li as a director on 7 March 2018 (1 page) |
| 8 December 2017 | Termination of appointment of Chuanyong Chen as a director on 2 December 2017 (1 page) |
| 8 December 2017 | Termination of appointment of Chuanyong Chen as a director on 2 December 2017 (1 page) |
| 8 December 2017 | Appointment of Mr Xue Yen Li as a director on 2 December 2017 (2 pages) |
| 8 December 2017 | Appointment of Mr Xue Yen Li as a director on 2 December 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Chuanyong Chen as a director on 8 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Chuanyong Chen as a director on 8 November 2017 (2 pages) |
| 9 November 2017 | Termination of appointment of Meifang Chen as a director on 8 November 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Meifang Chen as a director on 8 November 2017 (1 page) |
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|