| Company Name | Woodilee Fast Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423868 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 12 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Imran Nazir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | 6 Whittagreen Crescent Newarthill Motherwell ML1 5AF Scotland |
| Director Name | Mr Imran Ali |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 October 2013(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 May 2019) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Woodilee Road Motherwell Lanarkshire ML1 5BJ Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Tahir Mahmood |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Woodilee Road Newarthill Motherwell ML1 5BJ Scotland |
| Director Name | Mr Imran Nazir |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2013) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Whittagreen Crescent Motherwell Lanarkshire ML1 5AF Scotland |
| Director Name | Mr Imran Nazir |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 May 2012(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 2013) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Whittagreen Crescent Motherwell Lanarkshire ML1 5AF Scotland |
| Director Name | Mrs Asia Tahir |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(1 year, 3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 November 2013) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Woodilee Road Motherwell Lanarkshire ML1 5BJ Scotland |
Location
| Registered Address | 122 Darnley St Pollokshields Glasgow G41 2SX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 50 at £1 | Imran Nazir 50.00% Ordinary |
|---|---|
| 50 at £1 | Tahir Mahmood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,496 |
| Cash | £1,834 |
| Current Liabilities | £26,863 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 11 December 2013 | Termination of appointment of Imran Nazir as a director (1 page) |
| 11 December 2013 | Termination of appointment of Tahir Mahmood as a director (1 page) |
| 11 December 2013 | Appointment of Mr Imran Ali as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Imran Nazir as a director (1 page) |
| 11 December 2013 | Appointment of Mr Imran Ali as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Tahir Mahmood as a director (1 page) |
| 9 December 2013 | Termination of appointment of Asia Tahir as a director (1 page) |
| 9 December 2013 | Termination of appointment of Asia Tahir as a director (1 page) |
| 9 December 2013 | Appointment of Mr Imran Nazir as a director (2 pages) |
| 9 December 2013 | Appointment of Mr Imran Nazir as a director (2 pages) |
| 2 September 2013 | Appointment of Mrs Asia Tahir as a director (2 pages) |
| 2 September 2013 | Termination of appointment of Imran Nazir as a director (1 page) |
| 2 September 2013 | Termination of appointment of Imran Nazir as a director (1 page) |
| 2 September 2013 | Appointment of Mrs Asia Tahir as a director (2 pages) |
| 16 May 2013 | Appointment of Mr Imran Nazir as a director (2 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Appointment of Mr Imran Nazir as a director (2 pages) |
| 16 May 2013 | Secretary's details changed for Imrn Nazir on 15 May 2013 (1 page) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
| 16 May 2013 | Secretary's details changed for Imrn Nazir on 15 May 2013 (1 page) |
| 15 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 15 April 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 30 May 2012 | Appointment of Mr Tahir Mahmood as a director (3 pages) |
| 30 May 2012 | Appointment of Imrn Nazir as a secretary (3 pages) |
| 30 May 2012 | Appointment of Mr Tahir Mahmood as a director (3 pages) |
| 30 May 2012 | Appointment of Imrn Nazir as a secretary (3 pages) |
| 11 May 2012 | Incorporation (20 pages) |
| 11 May 2012 | Incorporation (20 pages) |
| 11 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |