| Company Name | Overton Nisa Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313271 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months 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
| Director Name | Mr Tracey Johnstone |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2011(4 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 12 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Mr Tuyub Mukhtar |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(3 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 July 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Park Lane Glenrothes Fife KY7 6FN Scotland |
| Secretary Name | Mohammed Mukhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(3 days after company formation) |
| Appointment Duration | 1 year (resigned 28 December 2007) |
| Role | Property Invester |
| Correspondence Address | 8 Park Lane Glenrothes Fife KY7 6FN Scotland |
| Director Name | Mr Zahid Ikram Mukhtar |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 December 2011) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woods Drive Glenrothes Fife KY6 2TB Scotland |
| Secretary Name | Mrs Nabila Mukhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2007(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 December 2011) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woods Drive Glenrothes Fife KY6 2TB Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Firm Of Mukhtar Partnership (Corporation) |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Status | Resigned |
| Appointed | 11 January 2007(1 month after company formation) |
| Appointment Duration | 1 year (resigned 01 February 2008) |
| Correspondence Address | 8 Park Lane Glenrothes Fife KY7 6FN Scotland |
Location
| Registered Address | 2 Fitzroy Place Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 6 at £1 | Zahid Ikram Mukhtar 60.00% Ordinary |
|---|---|
| 4 at £1 | Nabila Mukhtar 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£263,277 |
| Cash | £51,634 |
| Current Liabilities | £102,853 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Termination of appointment of Nabila Mukhtar as a secretary on 1 December 2011 (1 page) |
| 6 September 2012 | Appointment of Mr Tracey Johnstone as a director on 1 December 2011 (2 pages) |
| 6 September 2012 | Appointment of Mr Tracey Johnstone as a director on 1 December 2011 (2 pages) |
| 6 September 2012 | Termination of appointment of Zahid Ikram Mukhtar as a director on 1 December 2011 (1 page) |
| 6 September 2012 | Appointment of Mr Tracey Johnstone as a director on 1 December 2011 (2 pages) |
| 6 September 2012 | Termination of appointment of Zahid Ikram Mukhtar as a director on 1 December 2011 (1 page) |
| 6 September 2012 | Termination of appointment of Nabila Mukhtar as a secretary on 1 December 2011 (1 page) |
| 6 September 2012 | Termination of appointment of Zahid Ikram Mukhtar as a director on 1 December 2011 (1 page) |
| 6 September 2012 | Termination of appointment of Nabila Mukhtar as a secretary on 1 December 2011 (1 page) |
| 27 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 February 2010 | Director's details changed for Zahid Ikram Mukhtar on 22 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Zahid Ikram Mukhtar on 22 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 December 2009 | Registered office address changed from 60 Kingston Street Glasgow G5 8BP on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 60 Kingston Street Glasgow G5 8BP on 4 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from 60 Kingston Street Glasgow G5 8BP on 4 December 2009 (1 page) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 May 2008 | Appointment terminated director firm of mukhtar partnership (1 page) |
| 29 May 2008 | Appointment terminated director firm of mukhtar partnership (1 page) |
| 22 May 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
| 22 May 2008 | Accounting reference date extended from 31/12/2007 to 28/02/2008 (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 28 December 2007 | New secretary appointed (1 page) |
| 28 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 28 December 2007 | New secretary appointed (1 page) |
| 28 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 164 overton road kirkcaldy fife KY1 2DY (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 164 overton road kirkcaldy fife KY1 2DY (1 page) |
| 3 February 2007 | Partic of mort/charge * (3 pages) |
| 3 February 2007 | Partic of mort/charge * (3 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 15 January 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | New director appointed (2 pages) |
| 18 December 2006 | New director appointed (1 page) |
| 18 December 2006 | New secretary appointed (1 page) |
| 18 December 2006 | New secretary appointed (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Incorporation (9 pages) |
| 11 December 2006 | Incorporation (9 pages) |