Continental Foods (GLW) Ltd

Company Name	Continental Foods (GLW) Ltd
Company Status	Dissolved
Company Number	SC344959
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	10 October 2014 (9 years, 7 months ago)
Previous Name	KRK Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Azam Javid
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 10 October 2014)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5 Lyoncross Denny Loanhead Bonnybridge Stirlingshire FK4 1UG Scotland

Director Name	Mr Abrar Khaliq
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British/Pakistani
Status	Closed
Appointed	01 November 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 10 October 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	178 Swindon Road Glasgow G69 6DB Scotland

Secretary Name	Mr Mohammed Asif Razaq
Nationality	British
Status	Closed
Appointed	01 November 2008(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 10 October 2014)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	10 Lochview Place Glasgow G33 1QB Scotland

Director Name	Mr Khalid Javid
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2008)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	5 Lyon Cross Denny Loan Bonnybridge Stirlingshire FK4 1UG Scotland

Director Name	Abdul Khaliq
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2008)
Role	Businessman
Correspondence Address	178 Swinton Road Glasgow Lanarkshire G69 6DP Scotland

Director Name	Mr Abdul Razaq
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2008)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	10 Lochview Place Glasgow Lanarkshire G33 1QB Scotland

Secretary Name	Mr Abdul Razaq
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2008)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	10 Lochview Place Glasgow Lanarkshire G33 1QB Scotland

Director Name	Mr Mohammed Asif Razaq
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	10 Lochview Place Glasgow G33 1QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	286-288 Woodlands Road Glasgow G3 6NE Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

33 at 1	Abdul Khaliq 33.33% Ordinary
33 at 1	Abdul Razaq 33.33% Ordinary
33 at 1	Khalid Javid 33.33% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Voluntary strike-off action has been suspended (1 page)
4 December 2013	Voluntary strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	First Gazette notice for voluntary strike-off (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
20 March 2013	Voluntary strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Registered office address changed from 298/300 Maxwell Road Glasgow G41 1PJ Scotland on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 298/300 Maxwell Road Glasgow G41 1PJ Scotland on 28 June 2012 (1 page)
8 January 2011	Voluntary strike-off action has been suspended (1 page)
8 January 2011	Voluntary strike-off action has been suspended (1 page)
7 January 2011	First Gazette notice for voluntary strike-off (1 page)
7 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 June 2010	Voluntary strike-off action has been suspended (1 page)
30 June 2010	Voluntary strike-off action has been suspended (1 page)
25 June 2010	First Gazette notice for voluntary strike-off (1 page)
25 June 2010	First Gazette notice for voluntary strike-off (1 page)
14 June 2010	Registered office address changed from 286 Woodlands Road Glasgow G3 6NE on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 286 Woodlands Road Glasgow G3 6NE on 14 June 2010 (1 page)
10 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Application to strike the company off the register (3 pages)
21 May 2010	Company name changed krk retail LIMITED\certificate issued on 21/05/10 CONNOT ‐ (2 pages)
21 May 2010	Company name changed krk retail LIMITED\certificate issued on 21/05/10 CONNOT ‐ (2 pages)
30 April 2010	Termination of appointment of Mohammed Razaq as a director (1 page)
30 April 2010	Termination of appointment of Mohammed Razaq as a director (1 page)
25 September 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
25 September 2009	Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page)
18 August 2009	Return made up to 26/06/09; full list of members (4 pages)
18 August 2009	Return made up to 26/06/09; full list of members (4 pages)
19 November 2008	Appointment terminated director abdul khaliq (1 page)
19 November 2008	Appointment terminated director and secretary abdul razaq (1 page)
19 November 2008	Appointment terminated director khalid javid (1 page)
19 November 2008	Appointment terminated director and secretary abdul razaq (1 page)
19 November 2008	Appointment terminated director abdul khaliq (1 page)
19 November 2008	Appointment terminated director khalid javid (1 page)
13 November 2008	Director appointed azam javid (1 page)
13 November 2008	Director appointed abrar khaliq (1 page)
13 November 2008	Director appointed abrar khaliq (1 page)
13 November 2008	Director appointed azam javid (1 page)
13 November 2008	Director and secretary appointed mohammed asif razaq (1 page)
13 November 2008	Director and secretary appointed mohammed asif razaq (1 page)
15 July 2008	Director and secretary appointed abdul razaq (2 pages)
15 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
15 July 2008	Director appointed abdul khaliq (2 pages)
15 July 2008	Director appointed khalid javid (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from 286-288 woodlands road glasgow G3 6NE (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 286-288 woodlands road glasgow G3 6NE (1 page)
15 July 2008	Director appointed abdul khaliq (2 pages)
15 July 2008	Director appointed khalid javid (2 pages)
15 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
15 July 2008	Director and secretary appointed abdul razaq (2 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
2 July 2008	Appointment terminated secretary brian reid LTD. (1 page)
2 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
2 July 2008	Appointment terminated director stephen mabbott LTD. (1 page)
26 June 2008	Incorporation (18 pages)
26 June 2008	Incorporation (18 pages)

Continental Foods (GLW) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland