| Company Name | Loanna Unique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC611178 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2018(5 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Xiao Ying Ma |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Hong Konger |
| Status | Closed |
| Appointed | 30 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 1 week (closed 10 March 2020) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 217-219 London Road Sheffield S2 4LJ |
| Director Name | Ms Quynh Ngoc Nguyen |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 05 March 2019(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 10 March 2019) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Flat 2/1 Riccarton Street Glasgow G42 7NX Scotland |
| Director Name | Mr Quang Hong Pham |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 November 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 217-219 London Road Hi Vietnam Restaurant Sheffield S2 4LJ |
| Director Name | Ms Linh Thi Thuy Tran |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 14 October 2019(12 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 01 November 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 217 London Road Sheffield S2 4LJ |
| Director Name | Miss Lich Tran |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 20 October 2019(1 year after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 November 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 217 London Road Sheffield S2 4LJ |
| Director Name | Ms Loan Thi Chau Nguyen |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 01 November 2019(1 year after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 10 November 2019) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 217 London Road Sheffield S2 4LJ |
| Director Name | Ms Xiao Ying Ma |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Hong Konger |
| Status | Resigned |
| Appointed | 10 November 2019(1 year after company formation) |
| Appointment Duration | 5 days (resigned 15 November 2019) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 217-219 London Road London Road Sheffield S2 4LJ |
| Director Name | Ms Loan Thi Chau Nguyen |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 15 November 2019(1 year after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 November 2019) |
| Role | Businesswomen |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kearsley Road Sheffield S2 4TE |
| Director Name | Ms Loan Thi Chau Nguyen |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Vietnamese |
| Status | Resigned |
| Appointed | 15 November 2019(1 year after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 November 2019) |
| Role | Businesswomen |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kearsley Road Sheffield S2 4TE |
Location
| Registered Address | 31 Flat 2/1 Riccarton Street Glasgow G42 7NX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2019 | Termination of appointment of Loan Thi Chau Nguyen as a director on 30 November 2019 (1 page) |
| 6 December 2019 | Notification of Xiao Ying Ma as a person with significant control on 30 November 2019 (2 pages) |
| 6 December 2019 | Appointment of Miss Xiao Ying Ma as a director on 30 November 2019 (2 pages) |
| 6 December 2019 | Cessation of Loan Thi Chau Nguyen as a person with significant control on 30 November 2019 (1 page) |
| 5 December 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2019 | Cessation of Xiao Ying Ma as a person with significant control on 15 November 2019 (1 page) |
| 27 November 2019 | Termination of appointment of Xiao Ying Ma as a director on 15 November 2019 (1 page) |
| 27 November 2019 | Appointment of Ms Loan Thi Chau Nguyen as a director on 15 November 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (3 pages) |
| 19 November 2019 | Appointment of Ms Xiao Ying Ma as a director on 10 November 2019 (2 pages) |
| 19 November 2019 | Notification of Xiao Ying Ma as a person with significant control on 10 November 2019 (2 pages) |
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2019 | Termination of appointment of Loan Thi Chau Nguyen as a director on 10 November 2019 (1 page) |
| 11 November 2019 | Termination of appointment of Lich Tran as a director on 1 November 2019 (1 page) |
| 11 November 2019 | Appointment of Ms Loan Thi Chau Nguyen as a director on 1 November 2019 (2 pages) |
| 11 November 2019 | Termination of appointment of Linh Thi Thuy Tran as a director on 1 November 2019 (1 page) |
| 8 November 2019 | Application to strike the company off the register (1 page) |
| 3 November 2019 | Termination of appointment of Quang Hong Pham as a director on 1 November 2019 (1 page) |
| 25 October 2019 | Termination of appointment of Loan Thi Chau Nguyen as a director on 1 October 2019 (1 page) |
| 24 October 2019 | Appointment of Ms Linh Thi Thuy Tran as a director on 14 October 2019 (2 pages) |
| 24 October 2019 | Appointment of Miss Lich Tran as a director on 20 October 2019 (2 pages) |
| 1 October 2019 | Appointment of Mr Quang Hong Pham as a director on 1 October 2019 (2 pages) |
| 19 August 2019 | Change of details for Miss Loan Thi Chau Nguyen as a person with significant control on 10 August 2019 (2 pages) |
| 19 August 2019 | Director's details changed for Miss Loan Thi Chau Nguyen on 10 August 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (3 pages) |
| 11 March 2019 | Director's details changed for Miss Loan Thi Chau Nguyen on 1 March 2019 (2 pages) |
| 11 March 2019 | Termination of appointment of Quynh Ngoc Nguyen as a director on 10 March 2019 (1 page) |
| 7 March 2019 | Appointment of Ms Quynh Ngoc Nguyen as a director on 5 March 2019 (2 pages) |
| 21 February 2019 | Director's details changed for Miss Loan Thi Chau Nguyen on 15 February 2019 (2 pages) |
| 4 January 2019 | Change of details for Miss Loan Thi Chau Nguyen as a person with significant control on 15 December 2018 (2 pages) |
| 18 December 2018 | Registered office address changed from 1913 Dumbarton Road Glasgow G14 0YS Scotland to 31 Flat 2/1 Riccarton Street Glasgow Glasgow G42 7NX on 18 December 2018 (1 page) |
| 18 October 2018 | Incorporation Statement of capital on 2018-10-18
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