Company NameTiffin Wallahs Ltd.
Company StatusDissolved
Company NumberSC408699
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 7 months ago)
Dissolution Date27 December 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr David Richard Findlay
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2011(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address110b Gorgie Road
Edinburgh
EH11 2NP
Scotland
Director NameRhona Jane Cleland
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(8 months after company formation)
Appointment Duration4 years, 7 months (closed 27 December 2016)
RoleConsultant
Country of ResidenceScotland
Correspondence Address110b Gorgie Road
Edinburgh
EH11 2NP
Scotland
Director NameMr Paul Graham Knell
Date of BirthJune 1980 (Born 43 years ago)
NationalityScottish
StatusClosed
Appointed09 October 2012(1 year after company formation)
Appointment Duration4 years, 2 months (closed 27 December 2016)
RoleAdmin
Country of ResidenceScotland
Correspondence Address110b Gorgie Road
Edinburgh
EH11 2NP
Scotland

Location

Registered Address110b Gorgie Road
Edinburgh
EH11 2NP
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

100 at £1Diane Edmunds
100.00%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
21 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(4 pages)
21 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
(4 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
9 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
19 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012Appointment of Mr Paul Graham Knell as a director (2 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 October 2012Appointment of Mr Paul Graham Knell as a director (2 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
14 June 2012Appointment of Rhona Jane Cleland as a director (2 pages)
14 June 2012Appointment of Rhona Jane Cleland as a director (2 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)