| Company Name | TIKI Leisure Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406917 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2011(12 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Asim Ali |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Dumbarton G82 1LS Scotland |
| Director Name | Atif Ali |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland,Uk |
| Correspondence Address | 85 Glasgow Road Dumbarton Dunbartonshire G82 1RE Scotland |
| Director Name | Mrs Farhaat Sophia Kausar Willcocks |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 85 Glasgow Road Dumbarton G82 1RE Scotland |
| Director Name | Mr Mohammed Akram |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Glasgow Road Dumbarton G82 1RE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 53 High Street Dumbarton G82 1LS Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Dumbarton |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 55 at £1 | Farhaat Willcocks 55.00% Ordinary |
|---|---|
| 25 at £1 | Atif Ali 25.00% Ordinary |
| 20 at £1 | Asim Ali 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2013 | Registered office address changed from 85 Glasgow Road Dumbarton G82 1RE United Kingdom on 28 August 2013 (1 page) |
| 28 August 2013 | Registered office address changed from 85 Glasgow Road Dumbarton G82 1RE United Kingdom on 28 August 2013 (1 page) |
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 12 December 2011 | Director's details changed for Mrs Farhaat Sophia Kausar Willcocks on 12 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Director's details changed for Mrs Farheat Sophie Kausar Willcocks on 12 December 2011 (2 pages) |
| 12 December 2011 | Director's details changed for Mrs Farheat Sophie Kausar Willcocks on 12 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Director's details changed for Mrs Farhaat Sophia Kausar Willcocks on 12 December 2011 (2 pages) |
| 31 October 2011 | Appointment of Mrs Farheat Sophie Kausar Willcocks as a director (2 pages) |
| 31 October 2011 | Appointment of Mrs Farheat Sophie Kausar Willcocks as a director (2 pages) |
| 31 October 2011 | Termination of appointment of Mohammed Akram as a director (1 page) |
| 31 October 2011 | Termination of appointment of Mohammed Akram as a director (1 page) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Appointment of Mr Asim Ali as a director (2 pages) |
| 17 October 2011 | Appointment of Mr Asim Ali as a director (2 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 26 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 26 September 2011 | Appointment of Mohammed Akram as a director (3 pages) |
| 26 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 26 September 2011 | Appointment of Mohammed Akram as a director (3 pages) |
| 20 September 2011 | Appointment of Atif Ali as a director (3 pages) |
| 20 September 2011 | Appointment of Atif Ali as a director (3 pages) |
| 14 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 September 2011 | Incorporation (22 pages) |
| 6 September 2011 | Incorporation (22 pages) |