| Company Name | JIA Lun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05104055 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2004(20 years, 1 month ago) |
| Dissolution Date | 20 October 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Yuk Shing Chan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 October 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Nethercote Avenue Baguley Manchester M23 1LL |
| Director Name | Mr Shuyao Cai |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 20 October 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Hamilton Crescent Stockport Cheshire SK4 2AL |
| Director Name | Tingchung Au |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 April 2008) |
| Role | Chef |
| Correspondence Address | 28 Redwood Drive Bredbury Stockport Cheshire SK6 1SE |
| Secretary Name | Mr Shuyao Cai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2004(4 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 April 2008) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 24 Hamilton Crescent Stockport Cheshire SK4 2AL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 3f 3rd Floor Wing Yip Business Centre Oldham Road Ancoats Manchester M4 5HU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 June 2009 | Application for striking-off (1 page) |
| 15 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 August 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 April 2008 | Registered office changed on 23/04/2008 from 2 compstall road romiley stockport cheshire SK6 4DS (1 page) |
| 8 April 2008 | Appointment terminated director tingchung au (1 page) |
| 8 April 2008 | Director appointed mr shuyao cai (1 page) |
| 8 April 2008 | Secretary appointed mr yuk shing chan (2 pages) |
| 7 April 2008 | Appointment terminated secretary shuyao cai (1 page) |
| 1 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 26 April 2007 | Secretary's particulars changed (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 May 2006 | Return made up to 16/04/06; full list of members
|
| 17 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 28 April 2004 | New director appointed (2 pages) |
| 28 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | Incorporation (9 pages) |