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Jian's Authentic Foods Ltd

Jian's Authentic Foods Ltd is an active company incorporated on 22 September 1998 with the registered office located in Bonnyrigg, Midlothian. Jian's Authentic Foods Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC189570
Private limited company
Scottish Company
Age
26 years
Incorporated 22 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1073 days
Dated 22 September 2021 (3 years ago)
Next confirmation dated 22 September 2022
Was due on 6 October 2022 (2 years 11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1171 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
19 Peacock Parkway, Bonnyrigg, Midlothian
Peacock Parkway
Bonnyrigg
Midlothian
EH19 3RQ
Scotland
Same address for the past 4 years
Telephone
01314404708
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • English • Lives in Scotland • Born in Sep 1961
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Mutual Companies
JF Authentic Foods Limited
Mrs Jian Wang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£13.59K
Increased by £10.35K (+320%)
Total Liabilities
-£272.53K
Increased by £39.32K (+17%)
Net Assets
-£258.93K
Decreased by £28.97K (+13%)
Debt Ratio (%)
2005%
Decreased by 5192.91% (-72%)
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 23 Nov 2021
Application To Strike Off
3 Years Ago on 17 Nov 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Registered Address Changed
4 Years Ago on 26 Sep 2020
Xiao Hua Wang Resigned
5 Years Ago on 1 Aug 2020
Chunli Shi Resigned
5 Years Ago on 1 Aug 2020
Fei Yin Resigned
5 Years Ago on 1 Aug 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Nov 2021
Application to strike the company off the register
Submitted on 17 Nov 2021
Confirmation statement made on 22 September 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 2 Jun 2021
Termination of appointment of Fei Yin as a secretary on 1 August 2020
Submitted on 6 Jan 2021
Termination of appointment of Chunli Shi as a director on 1 August 2020
Submitted on 6 Jan 2021
Termination of appointment of Xiao Hua Wang as a director on 1 August 2020
Submitted on 6 Jan 2021
Confirmation statement made on 22 September 2020 with no updates
Submitted on 1 Dec 2020
Registered office address changed from 28 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ to 19 Peacock Parkway, Bonnyrigg, Midlothian Peacock Parkway Bonnyrigg Midlothian EH19 3RQ on 26 September 2020
Submitted on 26 Sep 2020
Repayment History
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