| Company Name | Rizsul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463031 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2013(10 years, 6 months ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Rizwan Bashir |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 9 months after company formation) |
| Appointment Duration | 10 months (closed 28 June 2016) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | Phase 2 Unit 4 Industrial Estate Lloyd Street, Rutherglen Glasgow G73 1NP Scotland |
| Director Name | Mr Sultan Mahmood Ahmad |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(2 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 28 June 2016) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | Phase 2 Unit 4 Industrial Estate Lloyd Street, Rutherglen Glasgow G73 1NP Scotland |
| Director Name | Mr Rizwan Bashir |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Rizsul |
| Country of Residence | Scotland |
| Correspondence Address | Phase 2 Unit 4 Lloyd Street Industrial Estate Rutherglen Glasgow G73 1NP Scotland |
| Secretary Name | Mr Rizwan Bashir |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Kirkcaldy Road Glasgow G41 4LF Scotland |
| Director Name | Mr Iftikar Ali Shaikh |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 11 January 2015(1 year, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 September 2015) |
| Role | Working Director |
| Country of Residence | Scotland |
| Correspondence Address | 407 Shields Road Glasgow G41 1NY Scotland |
Location
| Registered Address | Phase 2 Unit 4 Industrial Estate Lloyd Street Rutherglen G73 1NP Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Shareholders
| 50 at £1 | Rizwan Bashir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,436 |
| Cash | £819 |
| Current Liabilities | £4,883 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 5 April 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Appointment of Mr Sultan Mahmood Ahmad as a director on 1 December 2015 (2 pages) |
| 17 March 2016 | Appointment of Mr Sultan Mahmood Ahmad as a director on 1 December 2015 (2 pages) |
| 17 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 October 2015 | Appointment of Mr Rizwan Bashir as a director on 1 September 2015 (2 pages) |
| 20 October 2015 | Termination of appointment of Iftikar Ali Shaikh as a director on 28 September 2015 (1 page) |
| 20 October 2015 | Termination of appointment of Iftikar Ali Shaikh as a director on 28 September 2015 (1 page) |
| 20 October 2015 | Appointment of Mr Rizwan Bashir as a director on 1 September 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 12 May 2015 | Registered office address changed from 120 Kirkcaldy Road Glasgow G41 4LF to Phase 2 Unit 4 Industrial Estate Lloyd Street Rutherglen G73 1NP on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 120 Kirkcaldy Road Glasgow G41 4LF to Phase 2 Unit 4 Industrial Estate Lloyd Street Rutherglen G73 1NP on 12 May 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Rizwan Bashir as a secretary on 12 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Rizwan Bashir as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Iftikar Ali Shaikh as a director on 11 January 2015 (2 pages) |
| 12 March 2015 | Termination of appointment of Rizwan Bashir as a secretary on 12 March 2015 (1 page) |
| 12 March 2015 | Termination of appointment of Rizwan Bashir as a director on 12 March 2015 (1 page) |
| 12 March 2015 | Appointment of Mr Iftikar Ali Shaikh as a director on 11 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 February 2015 | Director's details changed for Mr Rizwan Bashir on 11 February 2015 (2 pages) |
| 11 February 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 11 February 2015 | Registered office address changed from 02 Ardnahoe Place Glasgow Glasgow (City Of) G42 0DQ Scotland to 120 Kirkcaldy Road Glasgow G41 4LF on 11 February 2015 (1 page) |
| 11 February 2015 | Director's details changed for Mr Rizwan Bashir on 11 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 02 Ardnahoe Place Glasgow Glasgow (City Of) G42 0DQ Scotland to 120 Kirkcaldy Road Glasgow G41 4LF on 11 February 2015 (1 page) |
| 11 February 2015 | Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
| 5 November 2013 | Incorporation Statement of capital on 2013-11-05
|