Edinburgh
EH7 5NP
Scotland
Secretary Name | Mr Mohamed Shoaira |
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Status | Current |
Appointed | 30 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 8/13 Albion Gardens Edinburgh EH7 5NP Scotland |
Secretary Name | Mr Hany Metawie |
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Status | Current |
Appointed | 01 September 2018(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Correspondence Address | 8/13 Albion Gardens Edinburgh EH7 5NP Scotland |
Director Name | Mr Hesham Gawdate Tobar |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Director Name | Mr Hany Metawie |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 30 October 2013(same day as company formation) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Director Name | Mr Hany Mohamed Samy Metawie |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Director Name | Mr Hany Mohamed Samy Metawie |
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Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2019(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 14 February 2019) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33b Haddington Place Edinburgh EH7 4AG Scotland |
Registered Address | 8/13 Albion Gardens Edinburgh EH7 5NP Scotland |
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Constituency | Edinburgh East |
Ward | Leith Walk |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hany Metawie 33.33% Ordinary A |
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1 at £1 | Hesham Tobar 33.33% Ordinary A |
1 at £1 | Mohamed Shoaira 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £4,800 |
Cash | £2,550 |
Current Liabilities | £450 |
Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Next Accounts Due | 31 July 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 30 October 2022 (1 year, 6 months ago) |
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Next Return Due | 13 November 2023 (overdue) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2016 | Director's details changed for Mr Hany Metawie on 25 October 2015 (2 pages) |
15 March 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Director's details changed for Mr Hesham Tobar on 25 October 2015 (2 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 May 2015 | Director's details changed for Mr Hany Metawie on 1 March 2014 (2 pages) |
21 May 2015 | Director's details changed for Mr Hany Metawie on 1 March 2014 (2 pages) |
19 March 2015 | Director's details changed for Mr Hany Metawie on 14 November 2014 (2 pages) |
13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
12 November 2014 | Director's details changed for Mr Hany Metawie on 18 May 2014 (2 pages) |
18 May 2014 | Appointment of Mr Hany Metawie as a director (2 pages) |
18 May 2014 | Appointment of Mr Hany Metawie as a director (2 pages) |
14 March 2014 | Termination of appointment of Hesham Tobar as a director (1 page) |
14 March 2014 | Termination of appointment of Hany Metawie as a director (1 page) |
30 October 2013 | Incorporation Statement of capital on 2013-10-30
|