Anastasia + Morabito Limited

Company Name	Anastasia + Morabito Limited
Company Status	Dissolved
Company Number	SC266251
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Mohammad Hossein Iranipour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(5 years after company formation)
Appointment Duration	9 years, 10 months (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Heather Avenue Glasgow Lanarkshire G61 3JG Scotland

Director Name	Mr Zafer Mousa Hashim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(11 years, 10 months after company formation)
Appointment Duration	3 years (closed 05 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	115 Bath Street Glasgow G2 2SZ Scotland

Director Name	Zafer Hashim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dunglass Place Glasgow Strathclyde G77 7XS Scotland

Secretary Name	Mr Hossain Iranipour
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 09 February 2010)
Role	Secretary
Correspondence Address	12 Hawthorn Avenue Glasgow Strathclyde G61 3NH Scotland

Director Name	A F T Company Directors Ltd. (Corporation)
Status	Resigned
Appointed	08 April 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)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland

Location

Registered Address	115 Bath Street Glasgow G2 2SZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Hossain Iranipour 50.00% Ordinary
1 at £1	Zafer Hashim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,765
Cash	£7,584
Current Liabilities	£42,839

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
29 February 2016	Appointment of Mr Zafer Mousa Hashim as a director on 24 February 2016 (2 pages)
15 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (3 pages)
10 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
13 February 2012	Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 13 February 2012 (1 page)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mohammad Hossein Iranipour on 8 April 2010 (2 pages)
28 May 2010	Director's details changed for Mohammad Hossein Iranipour on 8 April 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 February 2010	Termination of appointment of Hossain Iranipour as a secretary (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 May 2009	Appointment terminated director zafer hashim (1 page)
5 May 2009	Director appointed mohammad hossein iranipour (1 page)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
24 April 2008	Return made up to 08/04/08; full list of members (3 pages)
14 June 2007	Return made up to 08/04/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 May 2006	Return made up to 08/04/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 April 2005	Return made up to 08/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (6 pages)
8 April 2005	Registered office changed on 08/04/05 from: 27 holyrood crescent kelvinbridge glasgow lanarkshire G20 6HL (1 page)
9 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
8 April 2004	Incorporation (15 pages)

Anastasia + Morabito Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland