Company NameDennis (Inverness) Ltd
Company StatusDissolved
Company Number07895726
CategoryPrivate Limited Company
Incorporation Date3 January 2012(12 years, 3 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Koon Ping Liu
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPlaza Building 102 Lee High Road
Lewisham
London
SE13 5PT
Director NameMrs Yuet Ying Liu
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2012(1 day after company formation)
Appointment Duration7 years, 7 months (closed 06 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlaza Building 102 Lee High Road
Lewisham
London
SE13 5PT

Location

Registered AddressPlaza Building
102 Lee High Road
Lewisham
London
SE13 5PT
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardLewisham Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Koon Ping Liu
50.00%
Ordinary
1 at £1Yuet Ying Liu
50.00%
Ordinary

Financials

Year2014
Net Worth£19,140
Cash£12,640
Current Liabilities£21,152

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 February 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(3 pages)
9 January 2015Director's details changed for Mr Koon Ping Liu on 1 February 2014 (2 pages)
9 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(3 pages)
9 January 2015Director's details changed for Mr Koon Ping Liu on 1 February 2014 (2 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
13 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
(4 pages)
21 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 August 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
15 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2012Appointment of Mrs Yuet Ying Liu as a director (2 pages)
10 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 2
(3 pages)
10 January 2012Statement of capital following an allotment of shares on 4 January 2012
  • GBP 2
(3 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
3 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)