GOLDEN RIVER CHINESE TAKEAWAY LIMITED

GOLDEN RIVER CHINESE TAKEAWAY LIMITED

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

    Company NameGOLDEN RIVER CHINESE TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320694
    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 GOLDEN RIVER CHINESE TAKEAWAY LIMITED?

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

    Where is GOLDEN RIVER CHINESE TAKEAWAY LIMITED located?

    Registered Office Address
    9, Ainslie Place
    Edinburgh
    EH3 6AT Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN RIVER CHINESE TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2013

    What is the status of the latest annual return for GOLDEN RIVER CHINESE TAKEAWAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GOLDEN RIVER CHINESE TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jun 29, 2013

    8 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Jun 29, 2013

    1 pagesAA01

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2013

    Statement of capital on May 02, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 10, 2011

    16 pagesRP04

    Second filing of AP01 previously delivered to Companies House

    5 pagesRP04

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Sep 02, 2011A second filed AR01 was registered on 02/09/2011.

    Total exemption small company accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Whitelaw Wells on Apr 10, 2010

    2 pagesCH04

    Director's details changed for Kin Ming Wendy Cheung on Apr 10, 2010

    2 pagesCH01

    Appointment of Mr Jie Chen as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 02, 2011A second filed AP01 was registered on 02/09/2011

    Termination of appointment of Kin Cheung as a director

    1 pagesTM01

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of GOLDEN RIVER CHINESE TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    892100001
    CHEN, Jie
    Canongate
    TD8 6AJ Jedburgh
    16a
    Roxburghshire
    United Kingdom
    Director
    Canongate
    TD8 6AJ Jedburgh
    16a
    Roxburghshire
    United Kingdom
    ScotlandChinese120817600001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030610001
    CHEN, Jie
    16a Canongate
    TD8 6AJ Jedburgh
    Roxburghshire
    Director
    16a Canongate
    TD8 6AJ Jedburgh
    Roxburghshire
    ScotlandChinese120817600001
    CHEUNG, Kin Ming Wendy
    Ben Lomond Drive
    FK9 5GA Stirling
    16
    Stirlingshire
    Director
    Ben Lomond Drive
    FK9 5GA Stirling
    16
    Stirlingshire
    United KingdomBritish131946900001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Nominee Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    900030600001

    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