Edinburgh
EH7 5NP
Scotland
Director Name | Mr Hesham Gawdate Tobar |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Flat 12 11 Western Harbour Breakwater Edinburgh EH6 6PZ Scotland |
Secretary Name | Mr Hesham Tobar |
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Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Director Name | Mr Hany Mohamed Samy Metawie |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 February 2018) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Registered Address | 8/13 Albion Gardens Edinburgh EH7 5NP Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Hesham Tobar 50.00% Ordinary |
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50 at £1 | Mohamed Shoaira 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 1 March 2023 (1 year, 2 months ago) |
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Next Return Due | 15 March 2024 (overdue) |
23 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
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20 January 2024 | Micro company accounts made up to 30 September 2022 (3 pages) |
20 January 2024 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
6 June 2023 | Compulsory strike-off action has been suspended (1 page) |
16 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2023 | Micro company accounts made up to 30 September 2021 (3 pages) |
10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2022 | Registered office address changed from 33B Haddington Place Edinburgh EH7 4AG to 8/13 Albion Gardens Edinburgh EH7 5NP on 6 June 2022 (1 page) |
1 March 2022 | Termination of appointment of Hesham Tobar as a secretary on 19 February 2022 (1 page) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
1 March 2022 | Cessation of Hesham Gawdate Tobar as a person with significant control on 19 February 2022 (1 page) |
23 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2022 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
22 February 2022 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 October 2021 | Compulsory strike-off action has been suspended (1 page) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
27 May 2020 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
27 May 2020 | Micro company accounts made up to 30 September 2017 (3 pages) |
27 May 2020 | Micro company accounts made up to 30 September 2018 (3 pages) |
18 May 2020 | Termination of appointment of Hany Mohamed Samy Metawie as a director on 9 February 2018 (1 page) |
5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
20 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 December 2016 | Administrative restoration application (4 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
2 December 2016 | Confirmation statement made on 16 July 2016 with updates (14 pages) |
2 December 2016 | Confirmation statement made on 16 July 2016 with updates (14 pages) |
2 December 2016 | Administrative restoration application (4 pages) |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2016 | Compulsory strike-off action has been suspended (1 page) |
8 October 2016 | Compulsory strike-off action has been suspended (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2015 | Secretary's details changed for Mr Hesham Tobar on 10 July 2015 (1 page) |
7 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 October 2015 | Secretary's details changed for Mr Hesham Tobar on 10 July 2015 (1 page) |
7 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2014 | Appointment of Mr Hany Metawie as a director on 10 November 2014 (2 pages) |
10 November 2014 | Appointment of Mr Hany Metawie as a director on 10 November 2014 (2 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Appointment of Mr Mohamed Shoaira as a director on 16 July 2014 (2 pages) |
16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 July 2014 | Registered office address changed from 11/12 Western Harbour Break Water Edinburgh Edinburgh EH6 6PZ to 33B Haddington Place Edinburgh EH7 4AG on 16 July 2014 (1 page) |
16 July 2014 | Termination of appointment of Hesham Tobar as a director on 16 July 2014 (1 page) |
16 July 2014 | Registered office address changed from 11/12 Western Harbour Break Water Edinburgh Edinburgh EH6 6PZ to 33B Haddington Place Edinburgh EH7 4AG on 16 July 2014 (1 page) |
16 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 July 2014 | Termination of appointment of Hesham Tobar as a director on 16 July 2014 (1 page) |
16 July 2014 | Appointment of Mr Mohamed Shoaira as a director on 16 July 2014 (2 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
11 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders
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11 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders
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27 September 2012 | Incorporation (25 pages) |
27 September 2012 | Incorporation (25 pages) |