Company NameSV62 Limited
Company StatusDissolved
Company NumberSC463733
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)
Dissolution Date16 February 2018 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Chas Shiekh
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Holburn Road
Aberdeen
AB10 6EY
Scotland

Location

Registered Address11a Dublin Street
Edinburgh
EH1 3PG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Chas Shiekh
50.00%
Ordinary
50 at £1Norman Cullum
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 February 2018Final Gazette dissolved following liquidation (1 page)
16 November 2017Notice of final meeting of creditors (18 pages)
16 November 2017Notice of final meeting of creditors (18 pages)
16 November 2017Insolvency:4.26 (Scot) final meeting 14/112017 (3 pages)
16 November 2017Insolvency:4.26 (Scot) final meeting 14/112017 (3 pages)
12 September 2016Registered office address changed from 1 Holburn Road Aberdeen Scotland AB10 6EY to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
12 September 2016Registered office address changed from 1 Holburn Road Aberdeen Scotland AB10 6EY to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016 (2 pages)
15 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
(2 pages)
15 August 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03
(2 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(3 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
3 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
(22 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 100
(22 pages)