| Company Name | Marlizfro Ltd. |
|---|---|
| Director | Frosoulla Kyriacou |
| Company Status | Active |
| Company Number | SC427025 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Frosoulla Kyriacou |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Manageress |
| Country of Residence | Scotland |
| Correspondence Address | 171 171 Maxwell Road C/O Ah Accounting Services Glasgow G41 1TG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 171 171 Maxwell Road C/O Ah Accounting Services Glasgow G41 1TG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 100 at £1 | Frosoulla Kyriacou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,439 |
| Cash | £6,968 |
| Current Liabilities | £145,879 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months from now) |
Charges
| 9 June 2014 | Delivered on: 11 June 2014 Persons entitled: Edendale Limited Classification: A registered charge Particulars: 39 sinclair drive, glasgow GLA200025. Outstanding |
|---|
Filing History
| 11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 November 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 20 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 12 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 11 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 9 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 11 April 2019 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 171 171 Maxwell Road C/O Ah Accounting Services Glasgow G41 1TG on 11 April 2019 (1 page) |
| 18 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | Notification of Frosulla Kyriacou as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Frosulla Kyriacou as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 4 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 7 July 2016 | Director's details changed for Frosoulla Kyriacou on 24 June 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Frosoulla Kyriacou on 24 June 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 11 June 2014 | Registration of charge 4270250001 (10 pages) |
| 11 June 2014 | Registration of charge 4270250001 (10 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 15 August 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
| 15 August 2013 | Previous accounting period shortened from 30 June 2013 to 31 May 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 6 August 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 6 August 2012 | Statement of capital following an allotment of shares on 26 June 2012
|
| 6 August 2012 | Appointment of Frosoulla Kyriacou as a director (3 pages) |
| 6 August 2012 | Appointment of Frosoulla Kyriacou as a director (3 pages) |
| 3 July 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 3 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 June 2012 | Incorporation (22 pages) |
| 26 June 2012 | Incorporation (22 pages) |