| Company Name | OWJ Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463894 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Hossein Honarian |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 65/67 Cambridge Street Glasgow Strathclyde Region G3 6QX Scotland |
| Director Name | Mr John David Mair |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nelson Street Glasgow G5 8EJ Scotland |
| Director Name | Mr Hossein Honarian |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 18 February 2014(3 months after company formation) |
| Appointment Duration | 2 months (resigned 21 April 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nelson Street Glasgow G5 8EJ Scotland |
| Director Name | Mr Hossein Honarian |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2014(10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nelson Street Glasgow G5 8EJ Scotland |
| Director Name | Mr Amir Miri |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 16 July 2016(2 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 December 2016) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 148 Nelson Street Glasgow G5 8EJ Scotland |
| Director Name | Miss Aleksandra Jegorova |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 December 2016(3 years after company formation) |
| Appointment Duration | 1 month (resigned 01 January 2017) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 240 Flat 4/12 Wallace Street Glasgow G5 8AU Scotland |
Location
| Registered Address | 148 Nelson Street Glasgow G5 8EJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1000 at £1 | Sholeh LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,750 |
| Current Liabilities | £25,000 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2017 | Termination of appointment of Aleksandra Jegorova as a director on 1 January 2017 (1 page) |
| 1 May 2017 | Termination of appointment of Aleksandra Jegorova as a director on 1 January 2017 (1 page) |
| 7 December 2016 | Termination of appointment of Amir Miri as a director on 1 December 2016 (1 page) |
| 7 December 2016 | Appointment of Miss Aleksandra Jegorova as a director on 1 December 2016 (2 pages) |
| 7 December 2016 | Appointment of Miss Aleksandra Jegorova as a director on 1 December 2016 (2 pages) |
| 7 December 2016 | Termination of appointment of Amir Miri as a director on 1 December 2016 (1 page) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 21 July 2016 | Termination of appointment of Hossein Honarian as a director on 19 July 2016 (1 page) |
| 21 July 2016 | Termination of appointment of Hossein Honarian as a director on 19 July 2016 (1 page) |
| 16 July 2016 | Appointment of Mr Amir Miri as a director on 16 July 2016 (2 pages) |
| 16 July 2016 | Appointment of Mr Amir Miri as a director on 16 July 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 19 April 2015 | Termination of appointment of John David Mair as a director on 18 April 2015 (1 page) |
| 19 April 2015 | Termination of appointment of John David Mair as a director on 18 April 2015 (1 page) |
| 15 September 2014 | Appointment of Mr Hossein Honarian as a director on 15 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Mr Hossein Honarian as a director on 15 September 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 21 April 2014 | Termination of appointment of Hossein Honarian as a director (1 page) |
| 21 April 2014 | Termination of appointment of Hossein Honarian as a director (1 page) |
| 18 February 2014 | Registered office address changed from 10 Marine Gardens Glasgow G51 1HH Scotland on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Mr Hossein Honarian as a director (2 pages) |
| 18 February 2014 | Registered office address changed from 10 Marine Gardens Glasgow G51 1HH Scotland on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Mr Hossein Honarian as a director (2 pages) |
| 19 November 2013 | Appointment of Mr John David Mair as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Hossein Honarian as a director (1 page) |
| 19 November 2013 | Appointment of Mr John David Mair as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Hossein Honarian as a director (1 page) |
| 18 November 2013 | Incorporation
|
| 18 November 2013 | Incorporation
|