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NEW STAR DUNDEE LIMITED

NEW STAR DUNDEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW STAR DUNDEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382381
    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 STAR DUNDEE LIMITED?

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

    Where is NEW STAR DUNDEE LIMITED located?

    Registered Office Address
    369-371 Strathmartine Road
    DD3 9BT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STAR DUNDEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NEW STAR DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 369-371 Strathmartine Road Dundee DD3 9BT on Sep 14, 2017

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

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

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    		15 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital following an allotment of shares on Aug 19, 2013

    		SH01

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

    		8 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Jun 30, 2011

    		1 pagesAA01

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

    		5 pagesAR01

    Statement of capital following an allotment of shares on Aug 05, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Yin King Wong as a secretary

    		2 pagesAP03

    Appointment of Mr Tung Hoi Wong as a director

    		2 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of NEW STAR DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Yin King
    Dalrymple Terrace
    DD2 2DZ Dundee
    33
    Scotland
    		Secretary
    Dalrymple Terrace
    DD2 2DZ Dundee
    33
    Scotland
    		153334060001
    WONG, Tung Hoi
    Dalrymple Terrace
    DD2 2DZ Dundee
    33
    Scotland
    		Director
    Dalrymple Terrace
    DD2 2DZ Dundee
    33
    Scotland
    		ScotlandBritish70068990001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritish37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW STAR DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yin King Wong
    DD2 2DZ Dundee
    33 Dalrymple Terrace
    Scotland
    		Apr 06, 2016
    DD2 2DZ Dundee
    33 Dalrymple Terrace
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tung Hoi Wong
    DD2 2DZ Dundee
    33 Dalrymple Terrace
    Scotland
    		Apr 06, 2016
    DD2 2DZ Dundee
    33 Dalrymple Terrace
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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