| Company Name | Shawarma Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331778 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 7 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Offshore Inspection Services UK Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hamid Birjandi |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Macaulay Grange Aberdeen Grampian AB15 8FF Scotland |
| Secretary Name | Mansoureh Pell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Homestead Bullbeggars Lane Woking Surrey GU21 4SQ |
| Secretary Name | Mr Hamid Birjandi |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2011(4 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 December 2021) |
| Role | Company Director |
| Correspondence Address | 11 Macaulay Grange Aberdeen AB15 8FF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0116 2549833 |
|---|---|
| Telephone region | Leicester |
Location
| Registered Address | 11 Macaulay Grange Aberdeen AB15 8FF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 2 at £1 | Mansoureh Pell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,467 |
| Cash | £2,407 |
| Current Liabilities | £51,399 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
|---|---|
| 15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 3 April 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
| 6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 31 July 2014 | Total exemption full accounts made up to 30 October 2013 (10 pages) |
| 31 July 2014 | Total exemption full accounts made up to 30 October 2013 (10 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 December 2012 | Director's details changed for Hamid Birjandi on 4 October 2011 (2 pages) |
| 11 December 2012 | Termination of appointment of Mansoureh Pell as a secretary (1 page) |
| 11 December 2012 | Director's details changed for Hamid Birjandi on 4 October 2011 (2 pages) |
| 11 December 2012 | Appointment of Mr Hamid Birjandi as a secretary (1 page) |
| 11 December 2012 | Director's details changed for Hamid Birjandi on 4 October 2011 (2 pages) |
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Appointment of Mr Hamid Birjandi as a secretary (1 page) |
| 11 December 2012 | Termination of appointment of Mansoureh Pell as a secretary (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 23 November 2011 | Annual return made up to 3 October 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 3 October 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 3 October 2011 (14 pages) |
| 6 June 2011 | Company name changed offshore inspection services uk LTD.\certificate issued on 06/06/11
|
| 6 June 2011 | Company name changed offshore inspection services uk LTD.\certificate issued on 06/06/11
|
| 6 June 2011 | Resolutions
|
| 6 June 2011 | Resolutions
|
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
| 26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (15 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 (14 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 (14 pages) |
| 8 December 2009 | Annual return made up to 3 October 2009 (14 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 8 January 2009 | Director appointed hamid birjandi (2 pages) |
| 8 January 2009 | Return made up to 03/10/08; full list of members (10 pages) |
| 8 January 2009 | Secretary appointed mansareh pell (2 pages) |
| 8 January 2009 | Return made up to 03/10/08; full list of members (10 pages) |
| 8 January 2009 | Director appointed hamid birjandi (2 pages) |
| 8 January 2009 | Secretary appointed mansareh pell (2 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | Memorandum and Articles of Association (15 pages) |
| 9 October 2007 | Memorandum and Articles of Association (15 pages) |
| 3 October 2007 | Incorporation (17 pages) |
| 3 October 2007 | Incorporation (17 pages) |