Company NameO2 & D1 Limited
DirectorOmer Dagli
Company StatusActive - Proposal to Strike off
Company NumberSC388076
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Directors

Director NameMr Omer Dagli
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address172 Kelvinhaugh Street
Glasgow
G3 8PR
Scotland
Director NameMr Farhaj Ahmad Siddiqui
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn House 49 Hydepark Street
Glasgow
B3 8BW

Location

Registered AddressGrimley And Company
172 Kelvinhaugh Street
Glasgow
G3 8PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Omar Dagli
100.00%
Ordinary

Financials

Year2014
Net Worth£628
Cash£1,436
Current Liabilities£21,962

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Next Accounts Due31 August 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return2 November 2021 (2 years, 5 months ago)
Next Return Due16 November 2022 (overdue)

Filing History

13 September 2022Voluntary strike-off action has been suspended (1 page)
2 August 2022First Gazette notice for voluntary strike-off (1 page)
25 July 2022Application to strike the company off the register (1 page)
7 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
31 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
22 December 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
26 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
11 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
7 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 May 2016Registered office address changed from C/O Grimley and Company 65 st. Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 26 May 2016 (1 page)
26 May 2016Registered office address changed from C/O Grimley and Company 65 st. Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 26 May 2016 (1 page)
22 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Director's details changed for Omer Dagli on 10 October 2014 (2 pages)
10 December 2014Director's details changed for Omer Dagli on 10 October 2014 (2 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 27 August 2013 (1 page)
27 August 2013Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 27 August 2013 (1 page)
9 February 2013Compulsory strike-off action has been discontinued (1 page)
9 February 2013Compulsory strike-off action has been discontinued (1 page)
7 February 2013Director's details changed for Omar Dagli on 30 November 2011 (2 pages)
7 February 2013Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 February 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
7 February 2013Director's details changed for Omar Dagli on 30 November 2011 (2 pages)
7 February 2013Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 February 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
7 February 2013Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
9 November 2012First Gazette notice for compulsory strike-off (1 page)
9 November 2012First Gazette notice for compulsory strike-off (1 page)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
22 November 2011Registered office address changed from C/O Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ on 22 November 2011 (1 page)
22 November 2011Registered office address changed from C/O Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ on 22 November 2011 (1 page)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
16 November 2011Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 16 November 2011 (3 pages)
16 November 2011Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 16 November 2011 (3 pages)
8 November 2010Appointment of Omar Dagli as a director (2 pages)
8 November 2010Termination of appointment of Farhaj Siddiqui as a director (1 page)
8 November 2010Appointment of Omar Dagli as a director (2 pages)
8 November 2010Termination of appointment of Farhaj Siddiqui as a director (1 page)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)