CHINA PALACE (EDINBURGH CENTRE) LTD.

Overview

Company Name	CHINA PALACE (EDINBURGH CENTRE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239469
Jurisdiction	Scotland
Date of Creation	Nov 12, 2002
Date of Cessation	Sep 17, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	23 Belford Avenue Edinburgh EH4 3EH
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
Sep 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 28, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2008	legacy	1 pages	652a

Jun 03, 2008	Total exemption small company accounts made up to Jul 31, 2007	8 pages	AA

Dec 10, 2007	legacy	6 pages	363s
Jun 11, 2007	Total exemption small company accounts made up to Jul 31, 2006	8 pages	AA
Nov 27, 2006	legacy	6 pages	363s
Mar 06, 2006	legacy	6 pages	363s
Dec 02, 2005	Total exemption small company accounts made up to Jul 31, 2005	9 pages	AA
Feb 07, 2005	legacy	6 pages	363s
Jan 28, 2005	Total exemption small company accounts made up to Jul 31, 2004	9 pages	AA
Jan 28, 2005	legacy	1 pages	225
Sep 13, 2004	Accounts made up to Mar 31, 2003	5 pages	AA
Sep 13, 2004	legacy	1 pages	225
Nov 13, 2003	legacy	6 pages	363s
Feb 27, 2003	legacy	6 pages	410(Scot)
Dec 18, 2002	legacy	2 pages	288a
Dec 09, 2002	legacy	2 pages	288a
Nov 13, 2002	legacy	1 pages	288b
Nov 13, 2002	legacy	1 pages	288b
Nov 12, 2002	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Pui Pui 23 Belford Avenue Edinburgh EH4 3EH Midlothian	Nov 12, 2002		Secretary	23 Belford Avenue Edinburgh EH4 3EH Midlothian		Malaysian		86366020001
PHAM, Kiet Kiem 23 Belford Avenue EH4 3EH Edinburgh Midlothian	Nov 12, 2002		Director	23 Belford Avenue EH4 3EH Edinburgh Midlothian	United Kingdom	British	1967-1	86162660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 12, 2002	Nov 12, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 12, 2002	Nov 12, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 18, 2003 Delivered On Feb 27, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 27, 2003Registration of a charge (410)

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