HUA HE LIMITED

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

    Company NameHUA HE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291206
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUA HE LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is HUA HE LIMITED located?

    Registered Office Address
    100 Brickfield Road
    AB39 2WS Stonehaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUA HE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 17, 2011

    What are the latest filings for HUA HE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on Jul 10, 2013

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 17, 2011

    6 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 17, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Oct 31, 2010 to Apr 17, 2010

    1 pagesAA01

    Annual return made up to Oct 03, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for The Grant Smith Law Practice on Sep 30, 2010

    2 pagesCH04

    Registered office address changed from 1 Barclayhill Place Portlethen Aberdeen Aberdeenshire AB12 4PF on Feb 21, 2011

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Hua He as a director

    3 pagesAP01

    Termination of appointment of Pui Wong as a director

    2 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Who are the officers of HUA HE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    35846360002
    HE, Hua
    Brickfield Road
    Stonehaven
    AB39 2LS Aberdeen
    14
    Scotland
    United Kingdom
    Director
    Brickfield Road
    Stonehaven
    AB39 2LS Aberdeen
    14
    Scotland
    United Kingdom
    ScotlandBritishManager157292480001
    C & P (NOMINEES) LIMITED
    60 Moresby Avenue
    KT5 9DS Surbiton
    Surrey
    Secretary
    60 Moresby Avenue
    KT5 9DS Surbiton
    Surrey
    77634900002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HE, Hua
    1 Barclayhill Place
    Portlethen
    AB12 4PF Aberdeen
    Director
    1 Barclayhill Place
    Portlethen
    AB12 4PF Aberdeen
    BritishDirector108000470001
    WONG, Pui Kuan
    Pittodrie Place
    AB24 5QT Aberdeen
    168
    Aberdeenshire
    Director
    Pittodrie Place
    AB24 5QT Aberdeen
    168
    Aberdeenshire
    United KingdomPortugueseDirector91993280003

    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