Company Information for SUEN MOON LTD
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
|
Company Registration Number
SC328502
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SUEN MOON LTD | |
Legal Registered Office | |
9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT Other companies in EH3 | |
Company Number | SC328502 | |
---|---|---|
Company ID Number | SC328502 | |
Date formed | 2007-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 15/09/2018 | |
Account next due | 15/06/2020 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 12:18:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
WHITELAW WELLS |
||
COLIN WAI HUNG LAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHINVAR WINDOWS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-12-24 | Dissolved 2014-02-25 | |
GOLDEN CROWN BROUGHTY FERRY LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-22 | Dissolved 2014-05-23 | |
FUNG YEI LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-12-05 | |
MACDUFF RESTAURANT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-07 | Dissolved 2014-08-29 | |
WOK AND WINE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-10 | Dissolved 2016-07-12 | |
WAY INN (EDINBURGH) LTD | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Dissolved 2015-01-02 | |
CATSPYJAMAS EDINBURGH LTD. | Company Secretary | 2007-11-01 | CURRENT | 2004-07-08 | Active | |
FRY AND WOK WALLYFORD LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-01 | Dissolved 2016-05-17 | |
FARLINGTON CONTROLS (UK) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
LINKS VIEW GUESTHOUSE LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
HAPPY HOUSE MUSSELBURGH LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-06 | Dissolved 2015-06-19 | |
WOK INN GLENROTHES LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-07-31 | Dissolved 2014-11-28 | |
CHOPSTIX DUNDEE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-25 | Dissolved 2016-11-03 | |
WRM (EDINBURGH) LTD. | Company Secretary | 2007-06-21 | CURRENT | 2001-01-19 | Dissolved 2016-03-04 | |
LOCHGELLY CHINESE TAKE AWAY LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-05-17 | Active | |
K L BISHOPBRIGGS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2006-09-29 | Dissolved 2016-03-15 | |
JINGS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2000-07-18 | Active - Proposal to Strike off | |
EDINBURGH GROSVENOR GARDENS LIMITED | Company Secretary | 2007-05-28 | CURRENT | 2007-05-11 | Active | |
JDH EDINBURGH LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-17 | Dissolved 2014-10-31 | |
YUMMY YUMMY PERTH LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2007-05-04 | Active | |
PROUDFOOT DEVELOPMENTS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2002-10-17 | Dissolved 2017-05-16 | |
GOLDEN RIVER CHINESE TAKEAWAY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-10 | Dissolved 2014-07-11 | |
EIGHTY EIGHT TAKEAWAY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
HARBOUR VIEW PORT SETON LTD | Company Secretary | 2007-03-08 | CURRENT | 2007-03-06 | Dissolved 2018-06-26 | |
THE PREMIUM BAKERY LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-09 | Active | |
POTENT 6 LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
GRATEBUILD FIREPLACES LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-09 | Dissolved 2013-08-30 | |
MARCHBANK ESTATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2007-02-06 | Active | |
NORTHALLAN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2002-06-06 | Dissolved 2016-02-23 | |
ALLANACH COMPUTER SERVICES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1991-07-26 | Dissolved 2016-02-23 | |
BLUE LAGOON DUNDEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-23 | Dissolved 2018-04-10 | |
BATHGATE SMILE CENTRE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-12 | Active | |
GOLDEN EARL LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-05-20 | Dissolved 2017-10-05 | |
GOLDEN PAGODA LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-26 | Active | |
PUMPHERSTON HOT FOOD LIMITED | Company Secretary | 2006-08-24 | CURRENT | 2006-04-03 | Dissolved 2014-04-25 | |
HONG KONG CITY PERTH LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-07-21 | Active | |
RICEBOX EDINBURGH LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-12 | Active | |
CNT CATERING LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-19 | Dissolved 2016-03-15 | |
RICHARD BURKE PARTNERSHIP LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-08-07 | Dissolved 2014-05-02 | |
HONS BROUGHTY FERRY LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2016-12-20 | |
MR IP LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-24 | Dissolved 2016-04-26 | |
KOWLOON CITY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-31 | Active | |
ARTAN LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-05-27 | Dissolved 2018-04-24 | |
WHITELAW WELLS FINANCIAL PLANNING LIMITED | Company Secretary | 1995-02-09 | CURRENT | 1995-02-09 | Active | |
CASTLE, SECURITIES LIMITED | Company Secretary | 1989-01-24 | CURRENT | 1929-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 15/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/18 TO 15/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
PSC04 | Change of details for Mr Colin Wai Hung Lai as a person with significant control on 2016-07-31 | |
CH01 | Director's details changed for Mr Colin Wai Hung Lai on 2016-07-31 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM 9, Ainslie Place Edinburgh Midlothian EH3 6AT | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAI HUNG LAI / 30/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAI / 11/08/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors Due Within One Year | 2013-07-31 | £ 15,501 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 14,994 |
Creditors and other liabilities
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUEN MOON LTD
Cash Bank In Hand | 2013-07-31 | £ 20,460 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 10,600 |
Current Assets | 2013-07-31 | £ 22,545 |
Current Assets | 2012-07-31 | £ 12,694 |
Shareholder Funds | 2013-07-31 | £ 7,366 |
Stocks Inventory | 2013-07-31 | £ 1,257 |
Stocks Inventory | 2012-07-31 | £ 1,257 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SUEN MOON LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |