| Company Name | Kvazar Trade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC305421 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 10 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Kenneth Morrison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2011(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 16 February 2016) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Lothian EH6 8HH Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
| Director Name | Ms Norma Alexander Turnbull |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 1f1 89 Albert Street Edinburgh Lothian EH7 5LY Scotland |
Location
| Registered Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 18 April 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 6 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 15 April 2011 | Appointment of Mr Kenneth Morrison as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Norma Turnbull as a director (1 page) |
| 19 August 2010 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
| 11 August 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 13 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 13 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 13 July 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 1 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 11 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 24 August 2007 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 24 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 13 July 2006 | Incorporation (20 pages) |
| 13 July 2006 | Incorporation (20 pages) |