Company NameFISA Software Ltd
Company StatusDissolved
Company NumberSC379381
CategoryPrivate Limited Company
Incorporation Date28 May 2010(13 years, 11 months ago)
Dissolution Date13 March 2015 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Mohammed Asif Ashrafi
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2010(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address19 Barra Wood Close
Hayes
Middlesex
UB3 2UJ

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Khadija Feroze
50.00%
Ordinary
1 at £1Mohammed Asif Ashrafi
50.00%
Ordinary

Financials

Year2014
Net Worth£1,921
Cash£12,840
Current Liabilities£10,919

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
21 November 2014First Gazette notice for voluntary strike-off (1 page)
5 November 2014Application to strike the company off the register (3 pages)
5 November 2014Application to strike the company off the register (3 pages)
27 October 2014Registered office address changed from Flat 1/1 480 Tantallon Road Glasgow G41 3HX Scotland to 272 Bath Street Glasgow G2 4JR on 27 October 2014 (1 page)
27 October 2014Registered office address changed from Flat 1/1 480 Tantallon Road Glasgow G41 3HX Scotland to 272 Bath Street Glasgow G2 4JR on 27 October 2014 (1 page)
24 October 2014Director's details changed for Mr Mohammed Asif Ashrafi on 1 October 2014 (2 pages)
24 October 2014Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU to 272 Bath Street Glasgow G2 4JR on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU to 272 Bath Street Glasgow G2 4JR on 24 October 2014 (1 page)
24 October 2014Director's details changed for Mr Mohammed Asif Ashrafi on 1 October 2014 (2 pages)
24 October 2014Director's details changed for Mr Mohammed Asif Ashrafi on 1 October 2014 (2 pages)
12 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(3 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(3 pages)
5 September 2013Registered office address changed from 480, Flat 1/1 Tantallon Road Glasgow G41 3HX Scotland on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 480, Flat 1/1 Tantallon Road Glasgow G41 3HX Scotland on 5 September 2013 (1 page)
5 September 2013Registered office address changed from 480, Flat 1/1 Tantallon Road Glasgow G41 3HX Scotland on 5 September 2013 (1 page)
14 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
23 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
10 September 2010Director's details changed for Mr Mohammed Asif Ashrafi on 10 September 2010 (2 pages)
10 September 2010Registered office address changed from 53 Galston Street Glasgow G53 7AP Scotland on 10 September 2010 (1 page)
10 September 2010Registered office address changed from 53 Galston Street Glasgow G53 7AP Scotland on 10 September 2010 (1 page)
10 September 2010Director's details changed for Mr Mohammed Asif Ashrafi on 10 September 2010 (2 pages)
28 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)