| Company Name | Seconda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC413173 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 24 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Amer Fida Malik |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Whiteacres Road Glasgow G53 7NL Scotland |
| Director Name | Mr Farhaj Ahmad Siddiqui |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW Scotland |
Location
| Registered Address | 161 Helen Street Glasgow G51 3HD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Amer Fida Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,230 |
| Cash | £200 |
| Current Liabilities | £2,900 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Mr Amir Fida Malik on 7 August 2012 (3 pages) |
| 7 August 2012 | Director's details changed for Mr Amir Fida Malik on 7 August 2012 (3 pages) |
| 7 August 2012 | Director's details changed for Mr Amir Fida Malik on 7 August 2012 (3 pages) |
| 18 July 2012 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 18 July 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Farhaj Ahmad Siddiqui as a director on 1 July 2012 (1 page) |
| 18 July 2012 | Termination of appointment of Farhaj Ahmad Siddiqui as a director on 1 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mr Amir Fida Malik as a director on 1 July 2012 (2 pages) |
| 18 July 2012 | Appointment of Mr Amir Fida Malik as a director on 1 July 2012 (2 pages) |
| 18 July 2012 | Termination of appointment of Farhaj Ahmad Siddiqui as a director on 1 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 18 July 2012 (1 page) |
| 18 July 2012 | Appointment of Mr Amir Fida Malik as a director on 1 July 2012 (2 pages) |
| 16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW United Kingdom on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW United Kingdom on 16 February 2012 (1 page) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|