| Company Name | Moogle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277584 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Khalid Javid |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 May 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
| Secretary Name | Nadeem Jasin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2005(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 December 2006) |
| Role | Secretary |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland |
| Secretary Name | Farhaj Uddin Ahmed Siddiqui |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 December 2009) |
| Role | C.A. |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland |
| Director Name | A F T Company Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 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 | 17 December 2004(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | Javid House 115 Bath Street Glasgow G2 2SZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Khalid Javid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,514 |
| Cash | £23,467 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland on 17 December 2013 (1 page) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland on 17 December 2013 (1 page) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 17 December 2012 (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 August 2012 | Director's details changed for Mr Khalid Javid on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Khalid Javid on 8 August 2012 (2 pages) |
| 8 August 2012 | Director's details changed for Mr Khalid Javid on 8 August 2012 (2 pages) |
| 16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 16 February 2012 (1 page) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Termination of appointment of Farhaj Siddiqui as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Farhaj Siddiqui as a secretary (1 page) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 January 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 17 May 2005 | New director appointed (2 pages) |
| 17 May 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (15 pages) |
| 17 December 2004 | Incorporation (15 pages) |