BEIJING BEIJING LTD.
Overview
| Company Name | BEIJING BEIJING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC276953 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEIJING BEIJING LTD.?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BEIJING BEIJING LTD. located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEIJING BEIJING LTD.?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (82S) LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for BEIJING BEIJING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BEIJING BEIJING LTD.?
| Annual Return |
|
|---|
What are the latest filings for BEIJING BEIJING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 1a High Street Galashiels TD1 1RY to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Apr 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jianzhong Mei as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jianzhong Mei as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Kwan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sau Kwan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen Jun Wai Kwan on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Sau Lan Kwan as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BEIJING BEIJING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEI, Jianzhong | Secretary | High Street TD1 1RY Galashiels 1a Scotland | 181999360001 | |||||||
| MEI, Jianzhong | Director | High Street TD1 1RY Galashiels 1a Scotland | Scotland | British | Cook | 181999540001 | ||||
| KWAN, Chun Kui | Secretary | Riverside Drive TD5 7RH Kelso 27 Roxburghshire | British | 103915170002 | ||||||
| KWAN, Sau Lan | Secretary | 1a High Street Galashiels TD1 1RY | 146862470001 | |||||||
| WONG, Chun Nyet | Secretary | 32 High Street TD4 6BS Earlston | British | 103554030001 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| KWAN, Stephen Jun Wai | Director | 44a Island Street TD1 1NU Galashiels Selkirkshire | Scotland | British | Restauranteur | 103553940002 | ||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
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