# Jian's Authentic Foods Ltd

## Details

- **Company number:** [SC189570](https://find-and-update.company-information.service.gov.uk/company/SC189570)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1998
- **Registered office:** 19 PEACOCK PARKWAY, BONNYRIGG, MIDLOTHIAN, PEACOCK PARKWAY, BONNYRIGG, EH19 3RQ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.


## Previous names

- Jian's Dumplings Limited (until 20 Aug 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MABBOTT, Stephen | nominee-director | 22 Sep 1998 | 22 Sep 1998 |
| REID, Brian | nominee-secretary | 22 Sep 1998 | 22 Sep 1998 |
| BLOWN, Eric James | secretary | 22 Sep 1998 | 5 May 2000 |
| WU, Wendy Wu | secretary | 5 May 2000 | 21 Jun 2001 |
| WANG, Minsi | secretary | 22 Jun 2001 | 1 Sep 2003 |
| SHI, Chunli | director | 1 Sep 2014 | 1 Aug 2020 |
| YIN, Fei | secretary | 1 Sep 2003 | 1 Aug 2020 |
| WANG, Xiao Hua | director | 22 Sep 1998 | 1 Aug 2020 |
| WANG, Jian | director | 22 Sep 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jian Wang | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Sep 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | -£258,931 | -£12,969 | 6 |
| 30 Sep 2019 | £229,964 | - | 4 |