NEW DIAMOND CHINESE TAKEAWAY LIMITED

NEW DIAMOND CHINESE TAKEAWAY LIMITED

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

    Company NameNEW DIAMOND CHINESE TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370418
    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 NEW DIAMOND CHINESE TAKEAWAY LIMITED?

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

    Where is NEW DIAMOND CHINESE TAKEAWAY LIMITED located?

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

    What are the latest accounts for NEW DIAMOND CHINESE TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 29, 2015

    What is the status of the latest annual return for NEW DIAMOND CHINESE TAKEAWAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW DIAMOND CHINESE TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption small company accounts made up to Aug 29, 2015

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Previous accounting period shortened from Dec 31, 2015 to Aug 29, 2015

    1 pagesAA01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 22, 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

    8 pagesAA

    Annual return made up to Dec 22, 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 22, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 22, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Sep 17, 2010

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Ka Hei Shek as a secretary

    3 pagesAP03

    Appointment of Teresa Sin as a director

    3 pagesAP01

    Termination of appointment of Vikki Steward as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of NEW DIAMOND CHINESE TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEK, Ka Hei
    Rannoch Road
    PH1 2DP Perth
    173
    Tayside
    Secretary
    Rannoch Road
    PH1 2DP Perth
    173
    Tayside
    British148426620001
    SIN, Teresa
    Rannoch Road
    PH1 2DP Perth
    173
    Perthshire
    Director
    Rannoch Road
    PH1 2DP Perth
    173
    Perthshire
    ScotlandBritish148426560001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritish133649260001

    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