Glasgow
G2 8JX
Scotland
Secretary Name | Khalida Achtor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 March 2007(3 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 25 June 2015) |
Role | Company Director |
Correspondence Address | 4 Atlantic Quay, 70 York Street Glasgow G2 8JX Scotland |
Director Name | Khalida Achtor |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Clothing Purchaser |
Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
Director Name | Miss Nasreen Achtor |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Administration Manager |
Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
Director Name | Latifa Akhtar |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Administration Manager |
Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
Secretary Name | Mr Asif Mohammed Rasul |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Retail Outlet Manager |
Country of Residence | Scotland |
Correspondence Address | 194 Nithsdale Road Pollokshields Glasgow G41 5EU Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(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 | 29 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
25 at £1 | Asif Mohammed Rasul 25.00% Ordinary |
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25 at £1 | Khalida Achtor 25.00% Ordinary |
25 at £1 | Latifa Akhtar 25.00% Ordinary |
25 at £1 | Nasreen Achtor 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£31,758 |
Cash | £21,773 |
Current Liabilities | £2,251,048 |
Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
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25 June 2015 | Final Gazette dissolved following liquidation (1 page) |
25 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2015 | Notice of move from Administration to Dissolution (10 pages) |
25 March 2015 | Notice of move from Administration to Dissolution (10 pages) |
20 October 2014 | Administrator's progress report (13 pages) |
20 October 2014 | Administrator's progress report (13 pages) |
29 September 2014 | Notice of extension of period of Administration (2 pages) |
29 September 2014 | Notice of extension of period of Administration (2 pages) |
13 May 2014 | Administrator's progress report (8 pages) |
13 May 2014 | Administrator's progress report (8 pages) |
2 December 2013 | Notice of extension of period of Administration (2 pages) |
2 December 2013 | Notice of extension of period of Administration (2 pages) |
7 November 2013 | Administrator's progress report (10 pages) |
7 November 2013 | Administrator's progress report (10 pages) |
25 September 2013 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
25 September 2013 | Statement of affairs with form 2.13B(SCOT) (18 pages) |
5 June 2013 | Statement of administrator's deemed proposal (30 pages) |
5 June 2013 | Statement of administrator's deemed proposal (30 pages) |
22 May 2013 | Statement of administrator's proposal (30 pages) |
22 May 2013 | Statement of administrator's proposal (30 pages) |
22 May 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
22 May 2013 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
3 April 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 April 2013 (2 pages) |
3 April 2013 | Appointment of an administrator (6 pages) |
3 April 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 April 2013 (2 pages) |
3 April 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 3 April 2013 (2 pages) |
3 April 2013 | Appointment of an administrator (6 pages) |
21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 August 2010 | Secretary's details changed for Khalida Achtor on 29 July 2010 (1 page) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
12 August 2010 | Director's details changed for Mr Asif Mohammed Rasul on 29 July 2010 (2 pages) |
12 August 2010 | Secretary's details changed for Khalida Achtor on 29 July 2010 (1 page) |
12 August 2010 | Director's details changed for Mr Asif Mohammed Rasul on 29 July 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
31 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
16 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
16 September 2008 | Return made up to 29/07/08; full list of members (4 pages) |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
16 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
11 September 2007 | Return made up to 29/07/07; full list of members (3 pages) |
11 September 2007 | Return made up to 29/07/07; full list of members (3 pages) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New secretary appointed (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New secretary appointed (1 page) |
3 July 2007 | Amended accounts made up to 30 April 2005 (8 pages) |
3 July 2007 | Amended accounts made up to 30 April 2005 (8 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
26 June 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
11 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Return made up to 29/07/06; full list of members (3 pages) |
11 August 2006 | Director's particulars changed (1 page) |
11 August 2006 | Director's particulars changed (1 page) |
12 July 2006 | Partic of mort/charge * (3 pages) |
12 July 2006 | Partic of mort/charge * (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Director's particulars changed (1 page) |
2 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 29/07/05; full list of members (3 pages) |
31 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
31 August 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
27 August 2004 | Return made up to 29/07/04; full list of members
|
27 August 2004 | Return made up to 29/07/04; full list of members
|
5 August 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
5 August 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
30 March 2004 | Partic of mort/charge * (6 pages) |
30 March 2004 | Partic of mort/charge * (6 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Director resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed;new director appointed (2 pages) |
26 November 2003 | Secretary resigned (1 page) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed;new director appointed (2 pages) |
29 July 2003 | Incorporation (17 pages) |
29 July 2003 | Incorporation (17 pages) |