Bearsden
Glasgow
G61 4RL
Scotland
Secretary Name | Mr Paramjit Singh Samra |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2002(same day as company formation) |
Role | Importer |
Country of Residence | Scotland |
Correspondence Address | 34 Moorfoot Way Bearsden Glasgow G61 4RL Scotland |
Director Name | Mohinder Goyal |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Role | Importer |
Country of Residence | Scotland |
Correspondence Address | 2-L 17 Leslie Street Glasgow G41 2LH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 10 Clydeholm Road Whiteinch Glasgow G14 0QQ Scotland |
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Constituency | Glasgow North West |
Ward | Partick West |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mohinder Kumar Goyal 50.00% Ordinary |
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1 at £1 | Paramjit Singh Samra 50.00% Ordinary |
Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
8 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2014 | Application to strike the company off the register (4 pages) |
4 April 2014 | Application to strike the company off the register (4 pages) |
26 March 2014 | Termination of appointment of Mohinder Goyal as a director (1 page) |
26 March 2014 | Termination of appointment of Mohinder Goyal as a director (1 page) |
21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
21 October 2013 | Accounts for a dormant company made up to 28 February 2013 (11 pages) |
11 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
11 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
11 April 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
3 October 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
11 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
25 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
23 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Paramjit Singh Samra on 8 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Paramjit Singh Samra on 8 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Director's details changed for Mohinder Goyal on 8 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Paramjit Singh Samra on 8 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mohinder Goyal on 8 February 2010 (2 pages) |
20 April 2010 | Director's details changed for Mohinder Goyal on 8 February 2010 (2 pages) |
16 April 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
16 April 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 8 February 2009 with a full list of shareholders (4 pages) |
17 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
17 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
25 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
25 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
13 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
13 March 2008 | Return made up to 08/02/08; full list of members (4 pages) |
21 August 2007 | Return made up to 08/02/07; full list of members (2 pages) |
21 August 2007 | Return made up to 08/02/07; full list of members (2 pages) |
9 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
9 May 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
4 May 2006 | Return made up to 08/02/06; full list of members (7 pages) |
4 May 2006 | Return made up to 08/02/06; full list of members (7 pages) |
10 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
17 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
17 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
1 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
1 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
15 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
15 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
17 August 2004 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
19 May 2004 | Return made up to 08/02/04; full list of members (7 pages) |
19 May 2004 | Return made up to 08/02/04; full list of members (7 pages) |
8 April 2003 | Return made up to 08/02/03; full list of members
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8 April 2003 | Return made up to 08/02/03; full list of members
|
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New secretary appointed;new director appointed (2 pages) |
12 February 2002 | New secretary appointed;new director appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
8 February 2002 | Incorporation (13 pages) |
8 February 2002 | Incorporation (13 pages) |