| Company Name | UK Ben Nevis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09038492 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shuaida Cheng |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2015(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 April 2019) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 High Street West Sunderland SR1 1TX |
| Director Name | Mrs Dan Shao |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cleadon Street Newcastle Upon Tyne Tyne & Wear NE6 2HY |
| Director Name | Mr Shuaida Cheng |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 days (resigned 01 February 2015) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 High Street West Sunderland SR1 1TX |
Location
| Registered Address | 114 High Street West Sunderland SR1 1TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2018 | Cessation of Shuaida Cheng as a person with significant control on 25 October 2017 (1 page) |
| 12 March 2018 | Termination of appointment of Shuaida Cheng as a director on 27 October 2017 (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Shuaida Cheng as a director on 21 May 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Dan Shao as a director on 21 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Appointment of Mr Shuaida Cheng as a director on 21 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Termination of appointment of Dan Shao as a director on 21 May 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Shuaida Cheng as a director on 1 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Shuaida Cheng as a director on 1 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Shuaida Cheng as a director on 1 February 2015 (1 page) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders (4 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders (4 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Appointment of Mr Shuaida Cheng as a director on 27 January 2015 (2 pages) |
| 27 January 2015 | Appointment of Mr Shuaida Cheng as a director on 27 January 2015 (2 pages) |
| 16 January 2015 | Registered office address changed from C/O C/O Skg Accounting Services Unit 7 Addison Ind Est Blaydon-on-Tyne Tyne & Wear NE21 4TE England to 114 High Street West Sunderland SR1 1TX on 16 January 2015 (1 page) |
| 16 January 2015 | Registered office address changed from C/O C/O Skg Accounting Services Unit 7 Addison Ind Est Blaydon-on-Tyne Tyne & Wear NE21 4TE England to 114 High Street West Sunderland SR1 1TX on 16 January 2015 (1 page) |
| 14 May 2014 | Incorporation (22 pages) |
| 14 May 2014 | Incorporation (22 pages) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|