| Company Name | It Just Works.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318931 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 4 September 2015 (8 years, 7 months ago) |
| Previous Name | Castlelaw (No.689) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sheryar Adam |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 September 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 626 Perth Road Dundee DD2 1QB Scotland |
| Director Name | Mr Yusuf Ibrahim Okhai |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 September 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 448 Perth Road Dundee DD2 1JT Scotland |
| Secretary Name | Sheryar Adam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 04 September 2015) |
| Role | Chartered Accountant |
| Correspondence Address | 626 Perth Road Dundee DD2 1QB Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | Block 31 Dunsinane Avenue Dunsinane Estate Dundee DD2 3QF Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
Shareholders
| 1 at £1 | Aydya LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | Application to strike the company off the register (3 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 19 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 25 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Sheryar Adam on 19 March 2010 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 20 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 27 March 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 16 May 2007 | Resolutions
|
| 16 May 2007 | New secretary appointed;new director appointed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 16 May 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 16 May 2007 | Ad 08/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Memorandum and Articles of Association (13 pages) |
| 9 May 2007 | Company name changed castlelaw (no.689) LIMITED\certificate issued on 09/05/07 (2 pages) |
| 19 March 2007 | Incorporation (17 pages) |