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TK NEWMAINS LIMITED

TK NEWMAINS LIMITED

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

    • Overview

    Company NameTK NEWMAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539223
    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 TK NEWMAINS LIMITED?

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

    Where is TK NEWMAINS LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TK NEWMAINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TK NEWMAINS 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

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Current accounting period extended from Jun 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

    Notification of Wen Juan Diao as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Appointment of Ms Wenjuan Diao as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Jun 30, 2016

    		1 pagesTM01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TK NEWMAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAO, Wen Juan
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		ScotlandChineseChef149286060001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TK NEWMAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wen Juan Diao
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		Jun 30, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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