Company NameStop N Shop Grocer Limited
Company StatusDissolved
Company NumberSC457857
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 8 months ago)
Dissolution Date30 August 2016 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Trandafir Covaci
Date of BirthApril 1983 (Born 41 years ago)
NationalityRomanian
StatusClosed
Appointed18 March 2016(2 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 30 August 2016)
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address287 Glasgow Road
Burnbank
Hamilton
Lanarkshire
ML3 0QG
Scotland
Director NameMrs Sumira Sohail
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address287 Glasgow Road
Burnbank
Hamilton
Lanarkshire
ML3 0QG
Scotland
Director NameMr Khalid Hussain
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed04 November 2013(2 months, 1 week after company formation)
Appointment Duration3 months, 3 weeks (resigned 25 February 2014)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address287 Glasgow Road
Hamilton
Lanarkshire
ML3 0QG
Scotland
Director NameMr Arshad Ali
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 April 2014)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address287 Glasgow Road
Burnbank
Hamilton
Lanarkshire
ML3 0QG
Scotland

Location

Registered Address287 Glasgow Road
Burnbank
Hamilton
Lanarkshire
ML3 0QG
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East

Shareholders

1 at £1Sumera Sohail
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,006
Cash£1,600
Current Liabilities£3,495

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
2 June 2016Application to strike the company off the register (3 pages)
2 June 2016Application to strike the company off the register (3 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 May 2016Termination of appointment of Sumira Sohail as a director on 25 May 2016 (1 page)
25 May 2016Termination of appointment of Sumira Sohail as a director on 25 May 2016 (1 page)
19 May 2016Appointment of Mr Trandafir Covaci as a director on 18 March 2016 (2 pages)
19 May 2016Appointment of Mr Trandafir Covaci as a director on 18 March 2016 (2 pages)
23 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
12 April 2014Termination of appointment of Arshad Ali as a director (1 page)
12 April 2014Termination of appointment of Arshad Ali as a director (1 page)
26 February 2014Appointment of Mr Arshad Ali as a director (2 pages)
26 February 2014Appointment of Mr Arshad Ali as a director (2 pages)
25 February 2014Termination of appointment of Khalid Hussain as a director (1 page)
25 February 2014Termination of appointment of Khalid Hussain as a director (1 page)
15 January 2014Appointment of Mr Khalid Hussain as a director (2 pages)
15 January 2014Appointment of Mr Khalid Hussain as a director (2 pages)
19 September 2013Director's details changed for Mrs Sumera Sohail on 1 September 2013 (3 pages)
19 September 2013Director's details changed for Mrs Sumera Sohail on 1 September 2013 (3 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)