Glasgow
Lanarkshire
G43 2RP
Scotland
Secretary Name | Shazadi Hussain |
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Nationality | British |
Status | Closed |
Appointed | 18 August 2004(3 months after company formation) |
Appointment Duration | 14 years (closed 28 August 2018) |
Role | Company Director |
Correspondence Address | 1 Calderwood Road Glasgow Lanarkshire G43 2RP Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 145-149 Kilmarnock Road Suite 222 Glasgow G41 3JA Scotland |
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Constituency | Glasgow South |
Ward | Langside |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Arif Hussain 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,394 |
Current Liabilities | £6,246 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2018 | Application to strike the company off the register (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
21 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
11 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders
|
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
3 June 2010 | Director's details changed for Arif Hussain on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Arif Hussain on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Arif Hussain on 1 October 2009 (2 pages) |
10 October 2009 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
10 October 2009 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
16 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
16 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
5 August 2008 | Return made up to 18/05/08; full list of members
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5 August 2008 | Return made up to 18/05/08; full list of members
|
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
30 May 2007 | Return made up to 18/05/07; no change of members (6 pages) |
30 May 2007 | Return made up to 18/05/07; no change of members (6 pages) |
9 May 2007 | Partial exemption accounts made up to 31 May 2006 (9 pages) |
9 May 2007 | Partial exemption accounts made up to 31 May 2006 (9 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
23 June 2006 | Return made up to 18/05/06; full list of members
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23 June 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
23 June 2006 | Return made up to 18/05/06; full list of members
|
3 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
3 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: 319 paisley road west glasgow G51 1LU (1 page) |
3 September 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
18 May 2004 | Incorporation (9 pages) |
18 May 2004 | Incorporation (9 pages) |