| Company Name | New Punjabi Dhaba Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC436868 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2012(11 years, 5 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohammed Rehman Yousaf |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 09 August 2016) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
| Director Name | Mr Mohammed Afzal |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 August 2016) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
| Director Name | Natalia Lisowska |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4 1610 Paisley Road West Glasgow G52 3QN Scotland |
| Secretary Name | Mohammed Afzal |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
| Director Name | Mr Mohammed Afzal |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 17 July 2014) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
| Secretary Name | Mr Mohammed Rehman Yousaf |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(1 year, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 February 2014) |
| Role | Company Director |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
| Director Name | Mr Usman Baig |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(1 year, 8 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 480 Paisley Road Glasgow G5 8RE Scotland |
Location
| Registered Address | 480 Paisley Road Glasgow G5 8RE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mohammed Afzal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 September 2014 | Termination of appointment of Usman Baig as a director on 4 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mr Mohammed Afzal as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Usman Baig as a director on 4 September 2014 (1 page) |
| 5 September 2014 | Appointment of Mr Mohammed Afzal as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Appointment of Mr Mohammed Afzal as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Usman Baig as a director on 4 September 2014 (1 page) |
| 18 July 2014 | Appointment of Mr Usman Baig as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Mohammed Afzal as a director on 17 July 2014 (1 page) |
| 18 July 2014 | Appointment of Mr Usman Baig as a director on 18 July 2014 (2 pages) |
| 18 July 2014 | Termination of appointment of Mohammed Afzal as a director on 17 July 2014 (1 page) |
| 10 February 2014 | Termination of appointment of Mohammed Yousaf as a secretary (1 page) |
| 10 February 2014 | Termination of appointment of Mohammed Yousaf as a secretary (1 page) |
| 10 February 2014 | Appointment of Mr Mohammed Rehman Yousaf as a director (2 pages) |
| 10 February 2014 | Appointment of Mr Mohammed Rehman Yousaf as a director (2 pages) |
| 7 February 2014 | Termination of appointment of Natalia Lisowska as a director (1 page) |
| 7 February 2014 | Registered office address changed from Flat 4 1610 Paisley Road West Glasgow G52 3QN on 7 February 2014 (1 page) |
| 7 February 2014 | Termination of appointment of Natalia Lisowska as a director (1 page) |
| 7 February 2014 | Registered office address changed from Flat 4 1610 Paisley Road West Glasgow G52 3QN on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Flat 4 1610 Paisley Road West Glasgow G52 3QN on 7 February 2014 (1 page) |
| 6 February 2014 | Appointment of Mr Mohammed Rehman Yousaf as a secretary (2 pages) |
| 6 February 2014 | Termination of appointment of Mohammed Afzal as a secretary (1 page) |
| 6 February 2014 | Appointment of Mr Mohammed Afzal as a director (2 pages) |
| 6 February 2014 | Termination of appointment of Mohammed Afzal as a secretary (1 page) |
| 6 February 2014 | Appointment of Mr Mohammed Afzal as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Mohammed Rehman Yousaf as a secretary (2 pages) |
| 30 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 14 November 2012 | Incorporation (37 pages) |
| 14 November 2012 | Incorporation (37 pages) |