Glasgow
G41 5AA
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 | 24 August 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Makhan Singh |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 June 2012) |
Role | Working Director |
Country of Residence | Scotland |
Correspondence Address | 40 Alder Place East Kilbride G75 9HP Scotland |
Secretary Name | Manbir Kaur Singh |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 June 2012) |
Role | Company Director |
Correspondence Address | 66 Fulbar Crescent Paisley Renfrewshire PA2 9AS Scotland |
Director Name | Nasreen Maqbool |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2012(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 July 2016) |
Role | Working Director |
Country of Residence | Lanarkshire |
Correspondence Address | Flat 2/2 240 Darnley Street Glasgow G41 2JA Scotland |
Registered Address | 162 Darnley Street Glasgow G41 2LL Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mohammed Sadiq 50.00% Ordinary |
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50 at £1 | Nasreen Maqbool 50.00% Ordinary |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2017 | Application to strike the company off the register (2 pages) |
9 August 2016 | Termination of appointment of Nasreen Maqbool as a director on 31 July 2016 (1 page) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 May 2015 | Registered office address changed from C/O Askari & Co. Limited 122 Darnley Street, 0/2 Pollokshields Glasgow G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 11 May 2015 (1 page) |
2 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Registered office address changed from 122 Darnley St Pollokshields Glasgow G41 2SX United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 122 Darnley St Pollokshields Glasgow G41 2SX United Kingdom on 4 September 2013 (1 page) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Director's details changed for Mohammed Sadir on 29 June 2012 (2 pages) |
27 June 2012 | Appointment of Mohammed Sadir as a director (3 pages) |
27 June 2012 | Termination of appointment of Makhan Singh as a director (2 pages) |
27 June 2012 | Appointment of Nasreen Maqbool as a director (3 pages) |
19 June 2012 | Termination of appointment of Manbir Singh as a secretary (1 page) |
19 June 2012 | Termination of appointment of a director (2 pages) |
23 September 2011 | Appointment of Manbir Kaur Singh as a secretary (3 pages) |
23 September 2011 | Appointment of Mr Makhan Singh as a director (3 pages) |
24 August 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
24 August 2011 | Incorporation (20 pages) |