• UK
  • SUEN MOON LTD - 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

Company Information

Company registration number
SC328502
Company Status
CLOSED
Country
United Kingdom
Registered Address
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT UK

Management

Managing Directors
LAI, Colin Wai Hung
Company secretaries
WHITELAW WELLS

Company Details

Type of Business
ltd
Incorporated
2007-07-30
Dissolved on
2020-09-22
SIC/NACE
56103

Ownership

Beneficial Owners
Mr Colin Wai Hung Lai

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2018-09-15
Last Return Made Up To:
2012-07-30

SUEN MOON LTD Company Description

SUEN MOON LTD is a ltd registered in United Kingdom with the Company reg no SC328502. Its current trading status is "closed". It was registered 2007-07-30. It has declared SIC or NACE codes as "56103". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at 9 Ainslie Place .
More information

Get SUEN MOON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Suen Moon Ltd - 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)

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  • dissolution-voluntary-strike-off-suspended (2019-01-04) - SOAS(A)

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  • dissolution-application-strike-off-company (2018-11-29) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA

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  • change-account-reference-date-company-previous-extended (2018-09-27) - AA01

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  • confirmation-statement-with-updates (2018-08-20) - CS01

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  • gazette-notice-voluntary (2018-12-11) - GAZ1(A)

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  • change-to-a-person-with-significant-control (2017-08-25) - PSC04

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  • change-person-director-company-with-change-date (2017-08-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-21) - AA

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • capital-name-of-class-of-shares (2016-03-02) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-08-19) - CH04

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  • change-person-director-company-with-change-date (2010-08-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA

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  • legacy (2009-08-12) - 288c

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  • legacy (2009-09-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA

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  • legacy (2008-08-20) - 363a

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  • legacy (2007-08-14) - 288a

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  • legacy (2007-07-30) - 288b

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  • incorporation-company (2007-07-30) - NEWINC

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