Glasgow
G41 2TB
Scotland
Director Name | Mr Irfan Razzaq |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(3 weeks, 6 days after company formation) |
Appointment Duration | 8 years, 8 months (closed 21 June 2022) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 26 Leven Street Glasgow G41 2JE Scotland |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Director Name | Mr Mushtaq Mohammad |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 215 Albert Drive Glasgow G41 2NB Scotland |
Director Name | Mr Ghulam Mustafa Wyne |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 01 October 2013(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 January 2017) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 8 8 Cartside Street Glasgow G41 9TF Scotland |
Registered Address | 3-7 Eastwood Avenue Glasgow G41 3NS Scotland |
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Constituency | Glasgow South |
Ward | Pollokshields |
Year | 2014 |
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Net Worth | £84 |
Cash | £334 |
Current Liabilities | £250 |
Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
13 December 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
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28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
9 August 2018 | Administrative restoration application (3 pages) |
9 August 2018 | Confirmation statement made on 4 September 2017 with no updates (2 pages) |
9 August 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
1 February 2017 | Termination of appointment of Ghulam Mustafa Wyne as a director on 19 January 2017 (1 page) |
1 February 2017 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
1 February 2017 | Termination of appointment of Ghulam Mustafa Wyne as a director on 19 January 2017 (1 page) |
1 February 2017 | Confirmation statement made on 4 September 2016 with updates (4 pages) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 December 2015 | Resolutions
|
29 December 2015 | Resolutions
|
3 December 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
3 December 2015 | Director's details changed for Mr Sajid Bashir on 1 August 2015 (2 pages) |
3 December 2015 | Director's details changed for Mr Sajid Bashir on 1 August 2015 (2 pages) |
3 December 2015 | Termination of appointment of Mushtaq Mohammad as a director on 1 April 2015 (1 page) |
3 December 2015 | Termination of appointment of Mushtaq Mohammad as a director on 1 April 2015 (1 page) |
3 December 2015 | Annual return made up to 4 September 2015 no member list (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 October 2014 | Annual return made up to 4 September 2014 no member list (5 pages) |
24 October 2014 | Annual return made up to 4 September 2014 no member list (5 pages) |
24 October 2014 | Annual return made up to 4 September 2014 no member list (5 pages) |
18 July 2014 | Registered office address changed from 215 Albert Drive Glasgow G41 2NB United Kingdom to 3-7 Eastwood Avenue Glasgow G41 3NS on 18 July 2014 (1 page) |
18 July 2014 | Registered office address changed from 215 Albert Drive Glasgow G41 2NB United Kingdom to 3-7 Eastwood Avenue Glasgow G41 3NS on 18 July 2014 (1 page) |
8 April 2014 | Appointment of Mr Irfan Razzaq as a director (2 pages) |
8 April 2014 | Appointment of Mr Mushtaq Mohammad as a director (2 pages) |
8 April 2014 | Appointment of Mr Irfan Razzaq as a director (2 pages) |
8 April 2014 | Director's details changed for Mr Ghulam Mustafa Wyne on 2 October 2013 (2 pages) |
8 April 2014 | Appointment of Mr Sajid Bashir as a director (2 pages) |
8 April 2014 | Appointment of Mr Ghulam Mustafa Wyne as a director (2 pages) |
8 April 2014 | Appointment of Mr Sajid Bashir as a director (2 pages) |
8 April 2014 | Appointment of Mr Mushtaq Mohammad as a director (2 pages) |
8 April 2014 | Appointment of Mr Ghulam Mustafa Wyne as a director (2 pages) |
8 April 2014 | Director's details changed for Mr Ghulam Mustafa Wyne on 2 October 2013 (2 pages) |
8 April 2014 | Director's details changed for Mr Ghulam Mustafa Wyne on 2 October 2013 (2 pages) |
4 September 2013 | Incorporation (15 pages) |
4 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
4 September 2013 | Incorporation (15 pages) |
4 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |