| Company Name | Foneandfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431378 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
| Dissolution Date | 1 May 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Muhammad Jahangir |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(2 years after company formation) |
| Appointment Duration | 8 months (closed 01 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 191 Brockburn Road Glasgow G53 5TL Scotland |
| Director Name | Ms Sanam Walayat Ashraf |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/2 40 Westmoreland Glasgow G42 8LD Scotland |
| Director Name | Ms Sanam Walayat Ashraf |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 289 Maxwell Road Pollokshields Glasgow G41 1TD Scotland |
| Director Name | Mr Shoaib Anwar |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 29 April 2013(8 months after company formation) |
| Appointment Duration | 1 day (resigned 30 April 2013) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 289 Maxwell Road Pollokshields Glasgow G41 1TD Scotland |
| Director Name | Mr Shoaib Anwar |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 29 April 2013(8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2014) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 289 Maxwell Road Pollokshields Glasgow G41 1TD Scotland |
| Director Name | Mr Ahmad Ali |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 August 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 31 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Gordon Road Ilford Essex IG1 1SH |
Location
| Registered Address | 289 Maxwell Road Pollokshields Glasgow G41 1TD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 100 at £1 | Muhammad Jahangir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£801 |
| Cash | £397 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Application to strike the company off the register (3 pages) |
| 2 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Termination of appointment of Ahmad Ali as a director on 31 August 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Ahmad Ali as a director on 31 August 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Muhammad Jahangir as a director on 1 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Muhammad Jahangir as a director on 1 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Muhammad Jahangir as a director on 1 September 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Ahmad Ali as a director on 1 August 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Shoaib Anwar as a director on 1 August 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Shoaib Anwar as a director on 1 August 2014 (1 page) |
| 4 September 2014 | Appointment of Mr Ahmad Ali as a director on 1 August 2014 (2 pages) |
| 4 September 2014 | Appointment of Mr Ahmad Ali as a director on 1 August 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Shoaib Anwar as a director on 1 August 2014 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 16 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Termination of appointment of Shoaib Anwar as a director on 30 April 2013 (1 page) |
| 30 April 2013 | Appointment of Mr Shoaib Anwar as a director on 29 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Mr Shoaib Anwar as a director on 29 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Mr Shoaib Anwar as a director on 29 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Mr Shoaib Anwar as a director on 29 April 2013 (2 pages) |
| 30 April 2013 | Termination of appointment of Shoaib Anwar as a director on 30 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Sanam Walayat Ashraf as a director on 25 April 2013 (1 page) |
| 29 April 2013 | Termination of appointment of Sanam Walayat Ashraf as a director on 25 April 2013 (1 page) |
| 10 January 2013 | Appointment of Ms Sanam Walayat Ashraf as a director on 29 August 2012 (2 pages) |
| 10 January 2013 | Appointment of Ms Sanam Walayat Ashraf as a director on 29 August 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 1/2 40 Westmoreland Glasgow G42 8LD Scotland on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 1/2 40 Westmoreland Glasgow G42 8LD Scotland on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from 1/2 40 Westmoreland Glasgow G42 8LD Scotland on 7 November 2012 (1 page) |
| 12 September 2012 | Termination of appointment of Sanam Walayat Ashraf as a director on 29 August 2012 (1 page) |
| 12 September 2012 | Termination of appointment of Sanam Walayat Ashraf as a director on 29 August 2012 (1 page) |
| 29 August 2012 | Incorporation (36 pages) |
| 29 August 2012 | Incorporation (36 pages) |