| Company Name | Deelane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07565765 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2011(13 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jianzhi Tan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Tudor Street Liverpool L6 6AQ |
| Director Name | Ms Ying Zhong Lei |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dee Lane West Kirby CH48 0QA Wales |
Location
| Registered Address | 9 Dee Lane Wirral Merseyside CH48 0QA Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Jianzhi Tan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £557 |
| Cash | £9,041 |
| Current Liabilities | £9,510 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2014 | Registered office address changed from C/O Oscar Ip & Co. Hanover House 85 Hanover Street Liverpool L1 3DZ to 9 Dee Lane Wirral Merseyside CH48 0QA on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from C/O Oscar Ip & Co. Hanover House 85 Hanover Street Liverpool L1 3DZ to 9 Dee Lane Wirral Merseyside CH48 0QA on 7 September 2014 (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Registered office address changed from C/O Oscar Ip & Co. 42 General Drive Liverpool Merseyside L12 4ZB United Kingdom on 28 March 2014 (1 page) |
| 4 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Termination of appointment of Ying Lei as a director (1 page) |
| 11 July 2011 | Appointment of Mr Jianzhi Tan as a director (2 pages) |
| 16 March 2011 | Incorporation
|