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Overview

Summary

Contact details

Officers10

Finance1

Events1

Documents80

Additional data

Related companies3

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Last updated: Jun 01, 2024

JIAN'S AUTHENTIC FOODS LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1998 (26 years ago)

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Summary

NameJIAN'S AUTHENTIC FOODS LTD
Historical names
  • JIAN'S DUMPLINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC189570
Incorporation Date22 Sep 1998 (26 years ago) / 221 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, MIDLOTHIAN, BONNYRIGG, 19 PEACOCK PARKWAY, BONNYRIGG, MIDLOTHIAN, PEACOCK PARKWAY, EH19 3RQ

Officers

individual

IndividualUnited Kingdom

Mrs Jian Wang

Person with significant control


Appointed on01 Sep 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Wang, Xiao Hua

Director


Appointed on22 Sep 1998

Resigned on01 Aug 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Wang, Jian

Director


Appointed on22 Sep 1998

Country of residenceScotland

individual

IndividualUnited Kingdom

Yin, Fei

Secretary


Appointed on01 Sep 2003

Resigned on01 Aug 2020

individual

IndividualUnited Kingdom

Blown, Eric James

Secretary


Appointed on22 Sep 1998

Resigned on05 May 2000

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Financial reports

YearTotal equityOther
2020-258,931 GBP
(~-$332,034)
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Events

Old value

20 Aug 2018

Name changeJIAN'S DUMPLINGS LIMITED

Documents

DateNameTypeDocument
09 Dec 2021Dissolution voluntary strike off suspendedSOAS(A)View
23 Nov 2021Gazette notice voluntaryGAZ1(A)View
17 Nov 2021Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Sep 2022
    due by 06 Oct 2022
  • Last statement dated22 Sep 2021
Returns
  • Next returns datedue by 20 Oct 2016
  • Last returns dated22 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is JIAN'S AUTHENTIC FOODS LTD's headquarters?

JIAN'S AUTHENTIC FOODS LTD's headquarters is located at SCOTLAND, MIDLOTHIAN, BONNYRIGG, 19 PEACOCK PARKWAY, BONNYRIGG, MIDLOTHIAN, PEACOCK PARKWAY, EH19 3RQ

What is JIAN'S AUTHENTIC FOODS LTD's industry?

JIAN'S AUTHENTIC FOODS LTD is in the industry of Manufacture of other food products n.e.c.

What year was JIAN'S AUTHENTIC FOODS LTD started?

JIAN'S AUTHENTIC FOODS LTD was started in 1998

Sources: Companies House