Glasgow
G40 4EN
Scotland
Director Name | Mr Muhammad Zubair Khokhar |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Scotland Street Glasgow G5 8NB Scotland |
Director Name | Mr Tayyab Zakir |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 August 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Scotland Street Glasgow G5 8NB Scotland |
Director Name | Mrs Yasmeen Akhtar |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2015(2 years after company formation) |
Appointment Duration | 12 months (resigned 17 August 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Scotland Street Glasgow G5 8NB Scotland |
Director Name | Mr Tayyab Zakir |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2016(3 years after company formation) |
Appointment Duration | 12 months (resigned 16 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Scotland Street Glasgow G5 8NB Scotland |
Registered Address | 49c Reid Street Glasgow G40 4EN Scotland |
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Constituency | Glasgow Central |
Ward | Calton |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2018 | Appointment of Mr Narindr Singh as a director on 16 August 2017 (2 pages) |
13 February 2018 | Notification of Narider Singh as a person with significant control on 16 August 2017 (2 pages) |
13 February 2018 | Director's details changed for Mr Narindr Singh on 13 February 2018 (2 pages) |
13 February 2018 | Cessation of Tayyab Zakir as a person with significant control on 16 August 2017 (1 page) |
13 February 2018 | Termination of appointment of Tayyab Zakir as a director on 16 August 2017 (1 page) |
13 February 2018 | Registered office address changed from 17 Scotland Street Glasgow G5 8NB to 49C Reid Street Glasgow G40 4EN on 13 February 2018 (1 page) |
10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
10 October 2017 | Voluntary strike-off action has been suspended (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
1 March 2017 | Termination of appointment of Yasmeen Akhtar as a director on 17 August 2016 (1 page) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
1 March 2017 | Termination of appointment of Yasmeen Akhtar as a director on 17 August 2016 (1 page) |
1 March 2017 | Appointment of Mr Tayyab Zakir as a director on 17 August 2016 (2 pages) |
1 March 2017 | Appointment of Mr Tayyab Zakir as a director on 17 August 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
10 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
10 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
30 August 2016 | Appointment of Mrs Yasmeen Akhtar as a director on 20 August 2015 (2 pages) |
30 August 2016 | Appointment of Mrs Yasmeen Akhtar as a director on 20 August 2015 (2 pages) |
30 August 2016 | Termination of appointment of Tayyab Zakir as a director on 20 August 2015 (1 page) |
30 August 2016 | Termination of appointment of Tayyab Zakir as a director on 20 August 2015 (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
20 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
6 May 2014 | Appointment of Mr Tayyab Zakir as a director (2 pages) |
6 May 2014 | Termination of appointment of Muhammad Khokhar as a director (1 page) |
6 May 2014 | Appointment of Mr Tayyab Zakir as a director (2 pages) |
6 May 2014 | Termination of appointment of Muhammad Khokhar as a director (1 page) |
15 August 2013 | Incorporation
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15 August 2013 | Incorporation
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