Glasgow
Lanarkshire
G43 2QQ
Scotland
Secretary Name | Sofia Mashadi |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Langside Drive Glasgow Lanarkshire G43 2QQ Scotland |
Director Name | A F T Company Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 15 March 2004(same day as company formation) |
Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Secretary Name | A F T Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2004(same day as company formation) |
Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Registered Address | 115 Bath Street Glasgow G2 2SZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Anwar Hussain Mashadi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£252,297 |
Cash | £32,230 |
Current Liabilities | £470,965 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
30 April 2015 | Compulsory strike-off action has been suspended (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Registered office address changed from Acorn House, 49 Hydepark Street Glasgow Lanarkshire G3 8BW on 31 December 2011 (1 page) |
31 December 2011 | Registered office address changed from Acorn House, 49 Hydepark Street Glasgow Lanarkshire G3 8BW on 31 December 2011 (1 page) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
1 April 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
1 April 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 April 2010 | Director's details changed for Anwar Hussain Mashadi on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Anwar Hussain Mashadi on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Anwar Hussain Mashadi on 8 April 2010 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
22 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
11 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
15 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
15 June 2006 | Return made up to 15/03/06; full list of members (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW (1 page) |
8 August 2005 | Location of register of members (1 page) |
8 August 2005 | Location of debenture register (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: acorn house 49 hydepark street glasgow lanarkshire G3 8BW (1 page) |
8 August 2005 | Location of register of members (1 page) |
8 August 2005 | Return made up to 15/03/05; full list of members (2 pages) |
8 August 2005 | Return made up to 15/03/05; full list of members (2 pages) |
8 August 2005 | Location of debenture register (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 26 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL (1 page) |
31 March 2005 | Registered office changed on 31/03/05 from: 26 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | New secretary appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
17 April 2004 | New secretary appointed (2 pages) |
17 April 2004 | New director appointed (2 pages) |
15 March 2004 | Incorporation (15 pages) |
15 March 2004 | Incorporation (15 pages) |