| Company Name | Bespoke By Miza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423565 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
| Previous Names | Bespoke Bymiza Limited and Tailored Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Shahid Hamayun |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 months (closed 03 October 2014) |
| Role | Printer |
| Country of Residence | Scotland |
| Correspondence Address | 36-38 Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Mrs Ramiza Mohammed |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-38 Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Mrs Ramiza Mohammed |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 36-38 Washington Street Glasgow G3 8AZ Scotland |
| Director Name | Mr Asif Mohammed |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2013(11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 April 2013) |
| Role | Investor |
| Country of Residence | Scotland |
| Correspondence Address | 36-38 Washington Street Glasgow G3 8AZ Scotland |
Location
| Registered Address | 36-38 Washington Street Glasgow G3 8AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £0.01 | Mohammed Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Application to strike the company off the register (3 pages) |
| 7 May 2014 | Appointment of Mr Shahid Hamayun as a director (2 pages) |
| 7 May 2014 | Termination of appointment of Ramiza Mohammed as a director (1 page) |
| 7 May 2014 | Termination of appointment of Ramiza Mohammed as a director (1 page) |
| 7 May 2014 | Appointment of Mr Shahid Hamayun as a director (2 pages) |
| 25 April 2013 | Company name changed tailored finance LIMITED\certificate issued on 25/04/13
|
| 25 April 2013 | Company name changed tailored finance LIMITED\certificate issued on 25/04/13
|
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Appointment of Mrs Ramiza Mohammed as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Asif Mohammed as a director (1 page) |
| 4 April 2013 | Appointment of Mrs Ramiza Mohammed as a director (2 pages) |
| 4 April 2013 | Termination of appointment of Asif Mohammed as a director (1 page) |
| 3 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 3 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 3 April 2013 | Appointment of Mr Asif Mohammed as a director (2 pages) |
| 3 April 2013 | Appointment of Mr Asif Mohammed as a director (2 pages) |
| 3 April 2013 | Termination of appointment of Ramiza Mohammed as a director (1 page) |
| 3 April 2013 | Termination of appointment of Ramiza Mohammed as a director (1 page) |
| 26 March 2013 | Company name changed bespoke bymiza LIMITED\certificate issued on 26/03/13
|
| 26 March 2013 | Company name changed bespoke bymiza LIMITED\certificate issued on 26/03/13
|
| 25 March 2013 | Registered office address changed from C/O Ramiza Mohammed 23 Forties Crescent Thornliebank Glasgow G46 8JS United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 25 March 2013 | Registered office address changed from C/O Ramiza Mohammed 23 Forties Crescent Thornliebank Glasgow G46 8JS United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-25
|
| 8 May 2012 | Incorporation
|
| 8 May 2012 | Incorporation
|