Glasgow
G41 3JF
Scotland
Secretary Name | Mr Atif Akhtar |
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Nationality | British |
Status | Closed |
Appointed | 28 July 2009(1 day after company formation) |
Appointment Duration | 6 years, 4 months (closed 15 December 2015) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 235 Kilmarnock Road Glasgow G41 3JF Scotland |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Director Name | Mr Javed Akhtar |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2009(1 day after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 June 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 24 Old Farm Road Bearsden Glasgow G61 1QA Scotland |
Registered Address | 235 Kilmarnock Road Glasgow G41 3JF Scotland |
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Constituency | Glasgow South |
Ward | Langside |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Javed Akhtar 34.00% Ordinary |
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33 at £1 | Atif Akhtar 33.00% Ordinary |
33 at £1 | Ishrat Akhtar 33.00% Ordinary |
Year | 2014 |
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Net Worth | -£83,415 |
Cash | £42,914 |
Current Liabilities | £104,285 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2015 | Application to strike the company off the register (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Secretary's details changed for Mr Atif Akhtar on 1 April 2014 (1 page) |
29 August 2014 | Registered office address changed from 298/300 Maxwell Road Pollockshields Glasgow G41 1PJ to 235 Kilmarnock Road Glasgow G41 3JF on 29 August 2014 (1 page) |
29 August 2014 | Director's details changed for Mr Atif Akhtar on 1 April 2014 (2 pages) |
29 August 2014 | Secretary's details changed for Mr Atif Akhtar on 1 April 2014 (1 page) |
29 August 2014 | Director's details changed for Mr Atif Akhtar on 1 April 2014 (2 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
8 October 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 September 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
10 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 September 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
22 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 January 2011 | Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page) |
11 August 2010 | Termination of appointment of Javed Akhtar as a director (1 page) |
11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
29 August 2009 | Registered office changed on 29/08/2009 from 298-300 maxwell road glasgow glasgow G41 1PJ (1 page) |
29 August 2009 | Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 August 2009 | Director and secretary appointed atif akhtar (2 pages) |
29 August 2009 | Director appointed javed akhtar (2 pages) |
28 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
27 July 2009 | Incorporation (9 pages) |