KO SHING RESTAURANT LIMITED

KO SHING RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKO SHING RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275593
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KO SHING RESTAURANT LIMITED?

    • (5530) /
    • (5552) /

    Where is KO SHING RESTAURANT LIMITED located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KO SHING RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for KO SHING RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 04, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2010

    Statement of capital on Dec 01, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on Mar 15, 2010

    1 pagesAD01

    Annual return made up to Nov 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lolan Tang on Dec 02, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    Accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    7 pages410(Scot)

    legacy

    7 pages410(Scot)

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of KO SHING RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANG, Lolan
    Margaret Rose Way
    EH10 7EP Edinburgh
    3
    Director
    Margaret Rose Way
    EH10 7EP Edinburgh
    3
    United KingdomBritish131213710001
    LI, Lisa
    40(2) Marionville Road
    EH7 5UB Edinburgh
    Midlothian
    Secretary
    40(2) Marionville Road
    EH7 5UB Edinburgh
    Midlothian
    British112277160001
    WANG, William
    10 Antigua Street
    EH1 3NH Edinburgh
    Midlothian
    Secretary
    10 Antigua Street
    EH1 3NH Edinburgh
    Midlothian
    British108506870001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    TANG, Wai Yang
    1f2, 12 Antigua Street
    EH1 3NH Edinburgh
    Midlothian
    Director
    1f2, 12 Antigua Street
    EH1 3NH Edinburgh
    Midlothian
    British108516930001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does KO SHING RESTAURANT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 25, 2009
    Delivered On Mar 04, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Gellaw 40 Limited
    Transactions
    • Mar 04, 2009Registration of a charge (410)
    Debenture
    Created On Nov 28, 2008
    Delivered On Dec 09, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mintblue (Cwmbran) Limited
    Transactions
    • Dec 09, 2008Registration of a charge (410)
    Rent deposit deed
    Created On Jul 12, 2005
    Delivered On Aug 01, 2005
    Outstanding
    Amount secured
    £49,937.50 or such sums from time to time be credited to a rent deposit account
    Short particulars
    Relating to ground floor and basement premises, 110/113 st mary street, cardiff.
    Persons Entitled
    • Andton Properties Limited
    Transactions
    • Aug 01, 2005Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0