Edinburgh
EH15 3QT
Scotland
Director Name | Mr Mohammad Arif |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2018(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 25 July 2023) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 321 3f1 Easter Road Edinburgh EH6 8JG Scotland |
Director Name | Mr Muhammad Irfan |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 July 2023) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 79/3 Dickson Street Edinburgh EH6 8QH Scotland |
Director Name | Mr Khalid Khan Khalid |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 July 2023) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 2/1 Piershill Terrace Edinburgh EH8 7ES Scotland |
Director Name | Wali Ghaznavi |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 26 Nicol Road Broxburn West Lothian EH52 6JJ Scotland |
Secretary Name | Syed Soherwordi Soherwordi |
---|---|
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 15/2 Buccleuch Street Edinburgh EH8 9JN Scotland |
Director Name | Mr Khalid Khan Khalid |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 09 November 2011(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 June 2020) |
Role | Trainer |
Country of Residence | Scotland |
Correspondence Address | 11a Smith's Place Edinburgh EH6 8NT Scotland |
Director Name | Mr Arif Mehmood Khattak |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2013(3 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 October 2018) |
Role | Staff Nurse |
Country of Residence | Scotland |
Correspondence Address | 11a Smith's Place Edinburgh EH6 8NT Scotland |
Director Name | Mr Muhammad Arif |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 November 2015) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 12/1drum Terrace Edinburgh Drum Terrace Edinburgh EH7 5NB Scotland |
Director Name | Mr Mohammed Akhtar |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(7 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 October 2018) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 64 Crewe Place Edinburgh EH5 2LN Scotland |
Registered Address | 321 3f1 Easter Road Edinburgh EH6 8JG Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
18 May 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
10 May 2021 | Registered office address changed from , 11a Smith's Place, Edinburgh, EH6 8NT, Scotland to 321 3F1 Easter Road Edinburgh EH6 8JG on 10 May 2021 (1 page) |
10 May 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
8 June 2020 | Appointment of Mr Khalid Khan Khalid as a director on 4 June 2020 (2 pages) |
8 June 2020 | Appointment of Mr Muhammad Irfan as a director on 4 June 2020 (2 pages) |
5 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
4 June 2020 | Termination of appointment of Khalid Khan Khalid as a director on 4 June 2020 (1 page) |
4 June 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2019 | Administrative restoration application (3 pages) |
23 July 2019 | Confirmation statement made on 16 February 2019 with no updates (2 pages) |
23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2018 | Termination of appointment of Mohammed Akhtar as a director on 30 October 2018 (1 page) |
30 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
30 October 2018 | Termination of appointment of Arif Mehmood Khattak as a director on 30 October 2018 (1 page) |
30 October 2018 | Appointment of Mr Mohammad Arif as a director on 30 October 2018 (2 pages) |
16 October 2018 | Registered office address changed from 27 Peacocktail Close Edinburgh Midlothian EH15 3QT Scotland to 11a Smith's Place Edinburgh EH6 8NT on 16 October 2018 (1 page) |
16 October 2018 | Registered office address changed from , 27 Peacocktail Close, Edinburgh, Midlothian, EH15 3QT, Scotland to 321 3F1 Easter Road Edinburgh EH6 8JG on 16 October 2018 (1 page) |
5 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
7 December 2017 | Registered office address changed from 26 Nicol Road Broxburn West Lothian EH52 6JJ Scotland to 27 Peacocktail Close Edinburgh Midlothian EH15 3QT on 7 December 2017 (1 page) |
7 December 2017 | Registered office address changed from 26 Nicol Road Broxburn West Lothian EH52 6JJ Scotland to 27 Peacocktail Close Edinburgh Midlothian EH15 3QT on 7 December 2017 (1 page) |
7 December 2017 | Registered office address changed from , 26 Nicol Road, Broxburn, West Lothian, EH52 6JJ, Scotland to 321 3F1 Easter Road Edinburgh EH6 8JG on 7 December 2017 (1 page) |
5 December 2017 | Appointment of Mr Nabi Gul Maymand as a director on 5 December 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Appointment of Mr Nabi Gul Maymand as a director on 5 December 2017 (2 pages) |
9 November 2017 | Change of details for Mr Khalid Khan Khalid as a person with significant control on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Mohammed Akhtar as a director on 9 November 2017 (2 pages) |
9 November 2017 | Appointment of Mr Mohammed Akhtar as a director on 9 November 2017 (2 pages) |
9 November 2017 | Change of details for Mr Khalid Khan Khalid as a person with significant control on 9 November 2017 (2 pages) |
1 March 2017 | Termination of appointment of Syed Soherwordi Soherwordi as a secretary on 1 March 2017 (1 page) |
1 March 2017 | Termination of appointment of Wali Ghaznavi as a director on 1 March 2017 (1 page) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
1 March 2017 | Termination of appointment of Syed Soherwordi Soherwordi as a secretary on 1 March 2017 (1 page) |
1 March 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
1 March 2017 | Termination of appointment of Wali Ghaznavi as a director on 1 March 2017 (1 page) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 February 2016 | Annual return made up to 16 February 2016 no member list (3 pages) |
16 February 2016 | Annual return made up to 16 February 2016 no member list (3 pages) |
23 December 2015 | Registered office address changed from 66 Izatt Avenue Dunfermline Fife KY11 3BJ to 26 Nicol Road Broxburn West Lothian EH52 6JJ on 23 December 2015 (1 page) |
23 December 2015 | Registered office address changed from , 66 Izatt Avenue, Dunfermline, Fife, KY11 3BJ to 321 3F1 Easter Road Edinburgh EH6 8JG on 23 December 2015 (1 page) |
23 December 2015 | Registered office address changed from 66 Izatt Avenue Dunfermline Fife KY11 3BJ to 26 Nicol Road Broxburn West Lothian EH52 6JJ on 23 December 2015 (1 page) |
13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
13 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Termination of appointment of Muhammad Arif as a director on 23 November 2015 (1 page) |
23 November 2015 | Termination of appointment of Muhammad Arif as a director on 23 November 2015 (1 page) |
2 March 2015 | Annual return made up to 16 February 2015 no member list (5 pages) |
2 March 2015 | Annual return made up to 16 February 2015 no member list (5 pages) |
7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 February 2014 | Annual return made up to 16 February 2014 no member list (5 pages) |
24 February 2014 | Annual return made up to 16 February 2014 no member list (5 pages) |
1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 March 2013 | Appointment of Mr Muhammad Arif as a director (2 pages) |
15 March 2013 | Appointment of Mr Muhammad Arif as a director (2 pages) |
13 March 2013 | Appointment of Mr Arif Mehmood Khattak as a director (2 pages) |
13 March 2013 | Appointment of Mr Arif Mehmood Khattak as a director (2 pages) |
12 March 2013 | Registered office address changed from , 18 Niddrie House Avenue, Edinburgh, Midlothian, EH16 4UD on 12 March 2013 (1 page) |
12 March 2013 | Annual return made up to 16 February 2013 no member list (3 pages) |
12 March 2013 | Registered office address changed from 18 Niddrie House Avenue Edinburgh Midlothian EH16 4UD on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from 18 Niddrie House Avenue Edinburgh Midlothian EH16 4UD on 12 March 2013 (1 page) |
12 March 2013 | Annual return made up to 16 February 2013 no member list (3 pages) |
15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
15 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
24 February 2012 | Annual return made up to 16 February 2012 no member list (3 pages) |
24 February 2012 | Annual return made up to 16 February 2012 no member list (3 pages) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
15 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 November 2011 | Appointment of Mr Khalid Khan Khalid as a director (2 pages) |
9 November 2011 | Appointment of Mr Khalid Khan Khalid as a director (2 pages) |
25 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
25 October 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
14 June 2011 | Annual return made up to 16 February 2011 no member list (3 pages) |
14 June 2011 | Annual return made up to 16 February 2011 no member list (3 pages) |
27 May 2011 | Registered office address changed from 4 Old Mill Lane Edinburgh EH16 5TZ on 27 May 2011 (2 pages) |
27 May 2011 | Registered office address changed from 4 Old Mill Lane Edinburgh EH16 5TZ on 27 May 2011 (2 pages) |
27 May 2011 | Registered office address changed from , 4 Old Mill Lane, Edinburgh, EH16 5TZ on 27 May 2011 (2 pages) |
16 February 2010 | Incorporation (67 pages) |
16 February 2010 | Incorporation (67 pages) |