| Company Name | 555 Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346101 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2008(15 years, 9 months ago) |
| Dissolution Date | 22 March 2015 (9 years, 1 month ago) |
| Previous Name | Lothian Radio Cars (UK) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Najaf Haider |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wellview Lane Livingston West Lothian EH54 9HU Scotland |
| Secretary Name | Khizran Haider |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Wellview Lane Murieston Livingston West Lothian EH54 9HU Scotland |
| Director Name | Khizran Haider |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 November 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Allen, Easton & Associates 14 Glasgow Road Bathgate West Lothian EH48 2AA Scotland |
| Director Name | Mrs Shaheen Haider |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Allen, Easton & Associates 14 Glasgow Road Bathgate West Lothian EH48 2AA Scotland |
| Director Name | Mrs Shaheen Haider |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 November 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Wellview Lane Livingston West Lothian EH54 9HU Scotland |
| Secretary Name | Masood Haider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 November 2013) |
| Role | Company Director |
| Correspondence Address | 122 Nigel Rise Dedridge Livingston West Lothian EH54 6LX Scotland |
Location
| Registered Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Haider Shaheen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,164 |
| Cash | £3,120 |
| Current Liabilities | £26,099 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2014 | Notice of final meeting of creditors (6 pages) |
| 22 December 2014 | Notice of final meeting of creditors (6 pages) |
| 20 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 20 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 20 May 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from 14 Glasgow Road Bathgate West Lothian EH48 2AA on 28 February 2014 (2 pages) |
| 11 February 2014 | Notice of winding up order (1 page) |
| 11 February 2014 | Court order notice of winding up (1 page) |
| 11 February 2014 | Notice of winding up order (1 page) |
| 11 February 2014 | Court order notice of winding up (1 page) |
| 27 November 2013 | Termination of appointment of Najaf Haider as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Khizran Haider as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Najaf Haider as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Masood Haider as a secretary on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Shaheen Haider as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Masood Haider as a secretary on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Shaheen Haider as a director on 27 November 2013 (1 page) |
| 27 November 2013 | Termination of appointment of Khizran Haider as a director on 27 November 2013 (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2013 | Company name changed lothian radio cars (uk) LIMITED\certificate issued on 01/08/13
|
| 1 August 2013 | Company name changed lothian radio cars (uk) LIMITED\certificate issued on 01/08/13
|
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 27 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2011 | Appointment of B.A. Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 31 December 2011 | Appointment of B.A. Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 31 December 2011 | Appointment of B.A. Shaheen Haider as a director on 3 October 2011 (3 pages) |
| 11 November 2011 | Appointment of Masood Haider as a secretary on 3 October 2011 (3 pages) |
| 11 November 2011 | Appointment of Masood Haider as a secretary on 3 October 2011 (3 pages) |
| 11 November 2011 | Termination of appointment of Khizran Haider as a secretary on 3 October 2011 (2 pages) |
| 11 November 2011 | Termination of appointment of Khizran Haider as a secretary on 3 October 2011 (2 pages) |
| 11 November 2011 | Appointment of Masood Haider as a secretary on 3 October 2011 (3 pages) |
| 11 November 2011 | Termination of appointment of Khizran Haider as a secretary on 3 October 2011 (2 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 9 September 2011 | Annual return made up to 23 July 2011 (14 pages) |
| 9 September 2011 | Annual return made up to 23 July 2011 (14 pages) |
| 8 September 2011 | Termination of appointment of Shaheen Haider as a director on 1 July 2011 (2 pages) |
| 8 September 2011 | Termination of appointment of Shaheen Haider as a director on 1 July 2011 (2 pages) |
| 8 September 2011 | Termination of appointment of Shaheen Haider as a director on 1 July 2011 (2 pages) |
| 22 March 2011 | Appointment of Khizran Haider as a director (3 pages) |
| 22 March 2011 | Appointment of Shaheen Haider as a director (3 pages) |
| 22 March 2011 | Appointment of Khizran Haider as a director (3 pages) |
| 22 March 2011 | Appointment of Shaheen Haider as a director (3 pages) |
| 17 February 2011 | Registered office address changed from 19 Market Place Whitburn West Lothian EH47 0EU on 17 February 2011 (2 pages) |
| 17 February 2011 | Registered office address changed from 19 Market Place Whitburn West Lothian EH47 0EU on 17 February 2011 (2 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 November 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 September 2010 | Annual return made up to 23 July 2010 (14 pages) |
| 28 September 2010 | Annual return made up to 23 July 2010 (14 pages) |
| 23 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (10 pages) |
| 30 April 2010 | Annual return made up to 23 July 2009 with a full list of shareholders (10 pages) |
| 30 April 2010 | Director's details changed for Najaf Haider on 8 March 2009 (1 page) |
| 30 April 2010 | Director's details changed for Najaf Haider on 8 March 2009 (1 page) |
| 30 April 2010 | Director's details changed for Najaf Haider on 8 March 2009 (1 page) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 July 2008 | Incorporation (14 pages) |
| 23 July 2008 | Incorporation (14 pages) |