Keepsafe Farnham Limited

Company Name	Keepsafe Farnham Limited
Company Status	Dissolved
Company Number	SC458762
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Diego Arroyo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Mexican
Status	Closed
Appointed	16 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 23 January 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mehran Charania
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	16 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 23 January 2015)
Role	Ceo And Director, Ready Steady Store Limited
Country of Residence	United Kingdom
Correspondence Address	11 Bryanston House Dorset Street London W1V 6QU

Director Name	Mr Federico Oliva
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Italian
Status	Closed
Appointed	16 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 23 January 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Rajveer Ranawat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 23 January 2015)
Role	Chairman, Ready Steady Store Limited
Country of Residence	England
Correspondence Address	40 Chatsworth Road Cricklewood London NW2 4BT

Director Name	Mr Akbar Abdul Aziz Rafiq
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2014(1 year, 1 month after company formation)
Appointment Duration	3 months, 1 week (closed 23 January 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Simon Squair Hodgson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Alister William Jack
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Director Name	Mr Peter David Roper Landale
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Keepsafe Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Akbar Abdul Rafiq as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Mr Mehran Charania as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Mr Mehran Charania as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Federico Oliva as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Mr Rajveer Ranawat as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Diego Arroyo as a director on 16 October 2014 (3 pages)
11 November 2014	Appointment of Federico Oliva as a director on 16 October 2014 (3 pages)
10 November 2014	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Alister William Jack as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014 (2 pages)
10 November 2014	Termination of appointment of Peter David Roper Landale as a director on 16 October 2014 (2 pages)
6 November 2014	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 16 October 2014 (2 pages)
6 November 2014	Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Edinburgh Quay 133 Fountainbridge Edinburgh Lothian EH3 9BA on 6 November 2014 (2 pages)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Register inspection address has been changed to 16 Charlotte Square Edinburgh Midlothian EH2 4DF (1 page)
1 October 2014	Register inspection address has been changed to 16 Charlotte Square Edinburgh Midlothian EH2 4DF (1 page)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh Midlothian EH2 4DF (1 page)
1 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (5 pages)
1 October 2014	Register(s) moved to registered inspection location 16 Charlotte Square Edinburgh Midlothian EH2 4DF (1 page)
17 September 2014	Application to strike the company off the register (3 pages)
17 September 2014	Application to strike the company off the register (3 pages)
9 September 2013	Incorporation (24 pages)
9 September 2013	Incorporation (24 pages)

Keepsafe Farnham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland