| Company Name | Dago Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433068 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 months ago) |
| Previous Name | Sixty Shades Of Grey Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Riccardo Facchini |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/2 2 Ritz Place Glasgow G4 Olf Scotland |
| Director Name | Mr Cezary Niedzielak |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 November 2012(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/3 135 Kirkton Avenue Glasgow G13 3EW Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Mrs Roslyn White |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rectory Annan Road Gretna DG16 5DH Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cezary Niedzielak 33.33% Ordinary |
|---|---|
| 1 at £1 | Cezary Niedzielak 33.33% Special A-z |
| 1 at £1 | Riccardo Facchini 33.33% Special A-z |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 17 January 2013 | Appointment of Mr Riccardo Facchini as a director (2 pages) |
| 17 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
|
| 17 January 2013 | Appointment of Mr Riccardo Facchini as a director (2 pages) |
| 17 January 2013 | Statement of capital following an allotment of shares on 30 November 2012
|
| 7 December 2012 | Company name changed sixty shades of grey LTD\certificate issued on 07/12/12
|
| 7 December 2012 | Appointment of Mr Cezary Niedzielak as a director (2 pages) |
| 7 December 2012 | Appointment of Mr Cezary Niedzielak as a director (2 pages) |
| 7 December 2012 | Company name changed sixty shades of grey LTD\certificate issued on 07/12/12
|
| 28 September 2012 | Termination of appointment of Roslyn White as a director (1 page) |
| 28 September 2012 | Termination of appointment of Roslyn White as a director (1 page) |
| 26 September 2012 | Appointment of Mrs Roslyn White as a director (2 pages) |
| 26 September 2012 | Appointment of Mrs Roslyn White as a director (2 pages) |
| 20 September 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 20 September 2012 | Incorporation (28 pages) |
| 20 September 2012 | Incorporation (28 pages) |
| 20 September 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 20 September 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 20 September 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 20 September 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 20 September 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 September 2012 (1 page) |
| 20 September 2012 | Termination of appointment of Cosec Limited as a director (1 page) |