Burnbank
Hamilton
Lanarkshire
ML3 0QG
Scotland
Director Name | Mrs Sumira Sohail |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 287 Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QG Scotland |
Director Name | Mr Khalid Hussain |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 04 November 2013(2 months, 1 week after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 February 2014) |
Role | Financial Controller |
Country of Residence | Scotland |
Correspondence Address | 287 Glasgow Road Hamilton Lanarkshire ML3 0QG Scotland |
Director Name | Mr Arshad Ali |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2014(6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 April 2014) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 287 Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QG Scotland |
Registered Address | 287 Glasgow Road Burnbank Hamilton Lanarkshire ML3 0QG Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Hamilton North and East |
1 at £1 | Sumera Sohail 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,006 |
Cash | £1,600 |
Current Liabilities | £3,495 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2016 | Application to strike the company off the register (3 pages) |
2 June 2016 | Application to strike the company off the register (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
25 May 2016 | Termination of appointment of Sumira Sohail as a director on 25 May 2016 (1 page) |
25 May 2016 | Termination of appointment of Sumira Sohail as a director on 25 May 2016 (1 page) |
19 May 2016 | Appointment of Mr Trandafir Covaci as a director on 18 March 2016 (2 pages) |
19 May 2016 | Appointment of Mr Trandafir Covaci as a director on 18 March 2016 (2 pages) |
23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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12 April 2014 | Termination of appointment of Arshad Ali as a director (1 page) |
12 April 2014 | Termination of appointment of Arshad Ali as a director (1 page) |
26 February 2014 | Appointment of Mr Arshad Ali as a director (2 pages) |
26 February 2014 | Appointment of Mr Arshad Ali as a director (2 pages) |
25 February 2014 | Termination of appointment of Khalid Hussain as a director (1 page) |
25 February 2014 | Termination of appointment of Khalid Hussain as a director (1 page) |
15 January 2014 | Appointment of Mr Khalid Hussain as a director (2 pages) |
15 January 2014 | Appointment of Mr Khalid Hussain as a director (2 pages) |
19 September 2013 | Director's details changed for Mrs Sumera Sohail on 1 September 2013 (3 pages) |
19 September 2013 | Director's details changed for Mrs Sumera Sohail on 1 September 2013 (3 pages) |
28 August 2013 | Incorporation Statement of capital on 2013-08-28
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28 August 2013 | Incorporation Statement of capital on 2013-08-28
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