SUEN MOON LTD
Overview
| Company Name | SUEN MOON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328502 |
| 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 SUEN MOON LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is SUEN MOON LTD located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUEN MOON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 15, 2018 |
What are the latest filings for SUEN MOON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 15, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2018 to Sep 15, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Colin Wai Hung Lai as a person with significant control on Jul 31, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Colin Wai Hung Lai on Jul 31, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on Mar 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SUEN MOON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland |
| 892100001 | ||||||||||||||
| LAI, Colin Wai Hung | Director | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | United Kingdom | British | Manager | 123726630002 | ||||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | 4 Park Road Moseley B13 8AB Birmingham | 121530920001 | |||||||||||||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 121530910001 |
Who are the persons with significant control of SUEN MOON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Wai Hung Lai | Apr 06, 2016 | Ainslie Place EH3 6AT Edinburgh 9 Midlothian Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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