| Company Name | N & N Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC291979 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2005(18 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mr Navid Mohammed Khushi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Navid Mohammed Khushi |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr Naeem Asghar |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 Church Street Newarthill Motherwell Lanarkshire ML1 5HS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Navid Mohammed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,897 |
| Cash | £611 |
| Current Liabilities | £379,318 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 12 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 February 2013 | Secretary's details changed for Navid Mohammed on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Navid Mohammed on 11 February 2013 (2 pages) |
| 11 February 2013 | Secretary's details changed for Navid Mohammed on 11 February 2013 (1 page) |
| 11 February 2013 | Director's details changed for Navid Mohammed on 11 February 2013 (2 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 2 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 April 2012 (1 page) |
| 20 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 20 April 2012 (1 page) |
| 2 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 25 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2010 (12 pages) |
| 25 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2010 (12 pages) |
| 25 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2009 (12 pages) |
| 25 July 2011 | Second filing of AR01 previously delivered to Companies House made up to 19 October 2009 (12 pages) |
| 24 November 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 24 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders
|
| 24 November 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 24 November 2010 | Director's details changed for Navid Mohammed on 1 October 2009 (2 pages) |
| 24 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders
|
| 6 October 2010 | Amended accounts made up to 31 October 2009 (7 pages) |
| 6 October 2010 | Amended accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 March 2010 | Appointment of Navid Mohammed as a director (1 page) |
| 11 March 2010 | Appointment of Navid Mohammed as a director (1 page) |
| 10 December 2009 | Secretary's details changed for Navid Mohammed on 1 October 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Navid Mohammed on 1 October 2009 (1 page) |
| 10 December 2009 | Secretary's details changed for Navid Mohammed on 1 October 2009 (1 page) |
| 14 September 2009 | Appointment terminated director naeem asghar (1 page) |
| 14 September 2009 | Appointment terminated director naeem asghar (1 page) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 9 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 19 October 2005 | Incorporation (16 pages) |
| 19 October 2005 | Incorporation (16 pages) |