| Company Name | Baglioni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401624 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Wai Ting Yuen |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodlea Court Beattock Moffat DG10 9QQ Scotland |
| Director Name | Mr Farhaj Ahmad Siddiqui |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | Farhaj Siddiqui |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Contact
| Telephone | 01683 221445 |
|---|---|
| Telephone region | Moffat |
Location
| Registered Address | 13 Well Street Moffat Dumfriesshire DG10 9DP Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
Shareholders
| 1 at £1 | Wai Ting Yuen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £688 |
| Cash | £3,996 |
| Current Liabilities | £4,811 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2016 | Application to strike the company off the register (3 pages) |
| 7 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Wai Ting Yuen on 13 June 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Amended accounts made up to 30 June 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW United Kingdom on 14 February 2012 (1 page) |
| 22 June 2011 | Director's details changed for Wai Ting Yuen on 21 June 2011 (2 pages) |
| 21 June 2011 | Appointment of Wai Ting Yuen as a director (2 pages) |
| 21 June 2011 | Termination of appointment of Farhaj Siddiqui as a director (1 page) |
| 21 June 2011 | Termination of appointment of Farhaj Siddiqui as a secretary (1 page) |
| 21 June 2011 | Director's details changed for Wai Ting Yuen on 21 June 2011 (2 pages) |
| 13 June 2011 | Incorporation
|