Edinburgh
EH6 7BD
Scotland
Director Name | Mr Raman Ambaram Mistry |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Secretary Name | Mr Ramanlal Ambaram Mistry |
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Status | Closed |
Appointed | 13 January 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
Registered Address | Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Kiranben Mistry 50.00% Ordinary |
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50 at £1 | Ramanlal Ambaram Mistry 50.00% Ordinary |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
13 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
2 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
18 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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16 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 January 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 24 January 2013 (1 page) |
24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 24 January 2013 (1 page) |
23 January 2013 | Secretary's details changed for Mr Ramanlal Ambaram Mistry on 23 January 2013 (1 page) |
23 January 2013 | Director's details changed for Mrs Kiran Mistry on 23 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Raman Ambaram Mistry on 23 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mrs Kiran Mistry on 23 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Mr Raman Ambaram Mistry on 23 January 2013 (2 pages) |
23 January 2013 | Secretary's details changed for Mr Ramanlal Ambaram Mistry on 23 January 2013 (1 page) |
13 January 2012 | Incorporation
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13 January 2012 | Incorporation
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13 January 2012 | Incorporation
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