Glasgow
Strathclyde
G41 3PG
Scotland
Secretary Name | Sameera Naseem |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 1l 181 Kenmure Street Glasgow Strathclyde G41 2LE Scotland |
Director Name | Aft Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Secretary Name | Aft Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2008(same day as company formation) |
Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Registered Address | 213 Albert Drive Glasgow G41 2NB Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
1 at £1 | Humaira Firdaus Yasin 50.00% Ordinary |
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1 at £1 | Sameera Naseem 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,726 |
Cash | £1,654 |
Current Liabilities | £28,185 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 13 February 2012 (1 page) |
13 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 13 February 2012 (1 page) |
8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
28 April 2010 | Director's details changed for Humaira Firdaus Yasin on 4 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Humaira Firdaus Yasin on 4 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Humaira Firdaus Yasin on 4 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
6 April 2010 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
30 May 2008 | Secretary appointed sameera naseem (2 pages) |
30 May 2008 | Director appointed humaira firdaus yasin (2 pages) |
30 May 2008 | Secretary appointed sameera naseem (2 pages) |
30 May 2008 | Director appointed humaira firdaus yasin (2 pages) |
7 April 2008 | Appointment terminated secretary aft secretaries LIMITED (1 page) |
7 April 2008 | Appointment terminated secretary aft secretaries LIMITED (1 page) |
7 April 2008 | Appointment terminated director aft directors LIMITED (1 page) |
7 April 2008 | Appointment terminated director aft directors LIMITED (1 page) |
4 April 2008 | Incorporation (17 pages) |
4 April 2008 | Incorporation (17 pages) |