Company NameAbdullahsaeed Ltd.
Company StatusDissolved
Company NumberSC348728
CategoryPrivate Limited Company
Incorporation Date17 September 2008(15 years, 7 months ago)
Dissolution Date3 October 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Sadia Abdullah
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPakistani
StatusClosed
Appointed17 September 2008(same day as company formation)
RoleMedical Services
Country of ResidenceUnited Kingdom
Correspondence Address16 Westpoint, Bruce Drive
West Bridgford
Nottingham
NG2 7SA
Director NameDr Abdullah Saeed
Date of BirthMay 1978 (Born 46 years ago)
NationalityPakistani
StatusClosed
Appointed17 September 2008(same day as company formation)
RoleMedical Services
Country of ResidenceUnited Kingdom
Correspondence Address16 Westpoint, Bruce Drive
West Bridgford
Nottingham
NG2 7SA
Secretary NameDr Sadia Abdullah
NationalityPakistani
StatusClosed
Appointed17 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address16 Westpoint Bruce Drive
West Bridgford
Nottingham
NG2 7SA
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address20-22 Torphichen Street
Edinburgh
EH3 8JB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Abdullah Saeed
50.00%
Ordinary
1 at £1Sadia Abdullah
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,134
Cash£2,168
Current Liabilities£3,302

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014First Gazette notice for voluntary strike-off (1 page)
13 June 2014First Gazette notice for voluntary strike-off (1 page)
28 May 2014Application to strike the company off the register (3 pages)
28 May 2014Application to strike the company off the register (3 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
29 November 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(5 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011Director's details changed for Dr Sadia Abdullah on 17 September 2011 (2 pages)
21 September 2011Director's details changed for Dr Abdullah Saeed on 17 September 2011 (2 pages)
21 September 2011Secretary's details changed for Dr Saeed Abdullah on 17 September 2011 (1 page)
21 September 2011Secretary's details changed for Dr Saeed Abdullah on 17 September 2011 (1 page)
21 September 2011Director's details changed for Dr Abdullah Saeed on 17 September 2011 (2 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2011Director's details changed for Dr Sadia Abdullah on 17 September 2011 (2 pages)
21 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 December 2010Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
10 December 2010Director's details changed for Dr Abdullah Saeed on 16 September 2010 (3 pages)
10 December 2010Director's details changed for Dr Sadia Abdullah on 16 September 2010 (3 pages)
10 December 2010Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
10 December 2010Director's details changed for Dr Abdullah Saeed on 16 September 2010 (3 pages)
10 December 2010Director's details changed for Dr Sadia Abdullah on 16 September 2010 (3 pages)
7 December 2010Secretary's details changed for Dr Sadia Abdullah on 16 September 2010 (2 pages)
7 December 2010Secretary's details changed for Dr Sadia Abdullah on 16 September 2010 (2 pages)
10 November 2010Director's details changed for Dr Sadia Abdullah on 16 September 2010 (3 pages)
10 November 2010Director's details changed for Dr Sadia Abdullah on 16 September 2010 (3 pages)
10 November 2010Director's details changed for Dr Abdullah Saeed on 16 September 2010 (3 pages)
10 November 2010Director's details changed for Dr Abdullah Saeed on 16 September 2010 (3 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
14 February 2009Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
14 February 2009Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 December 2008Director appointed dr abdullah saeed (2 pages)
5 December 2008Director and secretary appointed dr sadia abdullah (2 pages)
5 December 2008Director appointed dr abdullah saeed (2 pages)
5 December 2008Director and secretary appointed dr sadia abdullah (2 pages)
19 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
19 September 2008Appointment terminated director stephen mabbott LTD. (1 page)
19 September 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
19 September 2008Appointment terminated director stephen mabbott LTD. (1 page)
19 September 2008Appointment terminated secretary brian reid LTD. (1 page)
19 September 2008Appointment terminated secretary brian reid LTD. (1 page)
17 September 2008Incorporation (18 pages)
17 September 2008Incorporation (18 pages)