Glasgow
G3 7SP
Scotland
Secretary Name | Miss Shaheen Ali |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2002(2 days after company formation) |
Appointment Duration | 17 years, 9 months (closed 17 December 2019) |
Role | Telephonist |
Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 700 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £7,559 |
Cash | £13,337 |
Current Liabilities | £13,100 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2019 | Voluntary strike-off action has been suspended (1 page) |
27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2019 | Application to strike the company off the register (3 pages) |
21 March 2019 | Confirmation statement made on 20 February 2019 with updates (3 pages) |
15 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
21 August 2018 | Current accounting period shortened from 30 September 2018 to 31 August 2018 (1 page) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
11 April 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
20 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
20 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Secretary's details changed for Miss Shaheen Ali on 19 March 2015 (1 page) |
20 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Secretary's details changed for Miss Shaheen Ali on 19 March 2015 (1 page) |
5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
2 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Director's details changed for Mohammed Ali on 28 November 2011 (3 pages) |
29 November 2011 | Secretary's details changed for Shaheen Ali on 28 November 2011 (2 pages) |
29 November 2011 | Director's details changed for Mohammed Ali on 28 November 2011 (3 pages) |
29 November 2011 | Secretary's details changed for Shaheen Ali on 28 November 2011 (2 pages) |
29 November 2011 | Registered office address changed from 33 Crofton Avenue, Croftfoot Glasgow Strathclyde G44 5HY on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from 33 Crofton Avenue, Croftfoot Glasgow Strathclyde G44 5HY on 29 November 2011 (1 page) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
11 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 April 2010 | Director's details changed for Mohammed Ali on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mohammed Ali on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mohammed Ali on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Secretary's details changed for Shaheen Ali on 6 April 2010 (1 page) |
6 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Secretary's details changed for Shaheen Ali on 6 April 2010 (1 page) |
6 April 2010 | Secretary's details changed for Shaheen Ali on 6 April 2010 (1 page) |
19 October 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
7 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
27 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
27 March 2007 | Registered office changed on 27/03/07 from: 33 crofton avenue croft foot glasgow strathclyde G44 5HY (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: 33 crofton avenue croft foot glasgow strathclyde G44 5HY (1 page) |
27 March 2007 | Return made up to 19/03/07; full list of members (2 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
19 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
27 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
31 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
31 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
16 December 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
16 December 2002 | Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page) |
5 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | New secretary appointed (2 pages) |
27 March 2002 | Registered office changed on 27/03/02 from: 33 crofton avenue croftfoot glasgow G44 5HY (1 page) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | Registered office changed on 27/03/02 from: 33 crofton avenue croftfoot glasgow G44 5HY (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 33 crofton avenue croftfoot glasgow G44 5HY (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 33 crofton avenue croftfoot glasgow G44 5HY (1 page) |
22 March 2002 | Director resigned (1 page) |
19 March 2002 | Incorporation (6 pages) |
19 March 2002 | Incorporation (6 pages) |