WOK AND WINE LIMITED

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

    Company NameWOK AND WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335079
    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 WOK AND WINE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WOK AND WINE LIMITED located?

    Registered Office Address
    57a Frederick Street
    EH2 1LH Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOK AND WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for WOK AND WINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WOK AND WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 9, Ainslie Place Edinburgh Midlothian EH3 6AT to 57a Frederick Street Edinburgh EH2 1LH on Dec 17, 2014

    1 pagesAD01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    17 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

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

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Whitelaw Wells on Jan 07, 2010

    2 pagesCH04

    Director's details changed for Wai Man Stephanie Lo on Jan 06, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of WOK AND WINE 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
    LO, Wai Man Stephanie
    Chesterlea
    EH22 2QG Whitehill
    Midlothian
    Director
    Chesterlea
    EH22 2QG Whitehill
    Midlothian
    United KingdomBritish127070320001
    CREDITREFORM (SECRETARIES) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    Secretary
    4 Park Road
    Moseley
    B13 8AB Birmingham
    121530920001
    TSE, Wai Yee Henry
    8 Esslemont Road
    EH16 5PX Edinburgh
    Midlothian
    Director
    8 Esslemont Road
    EH16 5PX Edinburgh
    Midlothian
    United KingdomBritish105092970001
    CREDITREFORM (DIRECTORS) LIMITED
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    Director
    4 Park Road
    Moseley
    B13 8AB Birmingham
    West Midlands
    121530910001

    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