| Company Name | City Retail UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348188 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 7 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Shaista Khan |
|---|---|
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24,Elizabeth St Cessnock Glasgow G51 1AG Scotland |
| Director Name | Mr Tahir Malik |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 February 2016) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 97-101 Trongate Star Building, 1st Floor, Merchant City Glasgow G1 5HD Scotland |
| Director Name | Haseeb Hassan |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Business |
| Correspondence Address | 242,Nithsdale Road Pollokshields Glasgow G41 5AD Scotland |
Location
| Registered Address | 97-101,Trongate Star Building 1st Floor, Merchant City Glasgow G1 5HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 99 at £1 | Tahir Malik 99.00% Ordinary |
|---|---|
| 1 at £1 | Shaista Khan 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 January 2015 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Mr Tahir Malik on 5 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Tahir Malik on 5 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Tahir Malik on 5 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 4 June 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 8 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 10 September 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 10 September 2009 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
| 12 May 2009 | Appointment terminated director haseeb hassan (2 pages) |
| 12 May 2009 | Appointment terminated director haseeb hassan (2 pages) |
| 30 March 2009 | Director appointed mr tahir malik (1 page) |
| 30 March 2009 | Director appointed mr tahir malik (1 page) |
| 21 October 2008 | Secretary's change of particulars / shaista khan / 20/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / haseeb hassan / 20/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / haseeb hassan / 20/10/2008 (1 page) |
| 21 October 2008 | Secretary's change of particulars / shaista khan / 20/10/2008 (1 page) |
| 13 October 2008 | Secretary's change of particulars / shaista khan / 13/10/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / haseeb hassan / 13/10/2008 (1 page) |
| 13 October 2008 | Director's change of particulars / haseeb hassan / 13/10/2008 (1 page) |
| 13 October 2008 | Secretary's change of particulars / shaista khan / 13/10/2008 (1 page) |
| 5 September 2008 | Incorporation (13 pages) |
| 5 September 2008 | Incorporation (13 pages) |