Ibrox
Glasgow
Lanarkshire
G51 1RF
Scotland
Secretary Name | Mr Lakshya Parashar |
---|---|
Status | Closed |
Appointed | 01 December 2015(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 08 March 2018) |
Role | Company Director |
Correspondence Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
Director Name | Ms Natasha Agnes Harley |
---|---|
Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 19 February 2014(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Scotland |
Correspondence Address | 560 Paisley Road West Glasgow G51 1RF Scotland |
Director Name | Mr Vinay Yadav |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 December 2015(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 December 2015) |
Role | Restaurateur |
Country of Residence | Scotland |
Correspondence Address | 560 Paisley Road West Glasgow G51 1RF Scotland |
Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
100 at £0.01 | Natasha Agnes Hartley 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £69,735 |
Gross Profit | £43,398 |
Net Worth | -£29,657 |
Cash | £1,192 |
Current Liabilities | £8,351 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
8 March 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 December 2017 | Notice of final meeting of creditors (3 pages) |
8 December 2017 | Notice of final meeting of creditors (3 pages) |
31 October 2016 | Registered office address changed from 560 Paisley Road West Glasgow G51 1RF Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 31 October 2016 (2 pages) |
31 October 2016 | Registered office address changed from 560 Paisley Road West Glasgow G51 1RF Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 31 October 2016 (2 pages) |
31 October 2016 | Notice of winding up order (1 page) |
31 October 2016 | Court order notice of winding up (1 page) |
31 October 2016 | Notice of winding up order (1 page) |
31 October 2016 | Court order notice of winding up (1 page) |
10 June 2016 | Compulsory strike-off action has been suspended (1 page) |
10 June 2016 | Compulsory strike-off action has been suspended (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2016 | Appointment of Mr Lakshya Parashar as a secretary on 1 December 2015 (2 pages) |
25 January 2016 | Termination of appointment of Natasha Agnes Harley as a director on 1 December 2015 (1 page) |
25 January 2016 | Termination of appointment of Natasha Agnes Harley as a director on 1 December 2015 (1 page) |
25 January 2016 | Appointment of Mr Lakshya Parashar as a secretary on 1 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Lakshya Parashar as a director on 1 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Lakshya Parashar as a director on 1 December 2015 (2 pages) |
20 January 2016 | Termination of appointment of Vinay Yadav as a director on 1 December 2015 (1 page) |
20 January 2016 | Termination of appointment of Vinay Yadav as a director on 1 December 2015 (1 page) |
12 December 2015 | Appointment of Mr Vinay Yadav as a director on 1 December 2015 (2 pages) |
12 December 2015 | Appointment of Mr Vinay Yadav as a director on 1 December 2015 (2 pages) |
18 November 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
18 November 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
18 September 2015 | Registered office address changed from 23 Campion Road Motherwell Lanarkshire ML1 1DR Scotland to 560 Paisley Road West Glasgow G51 1RF on 18 September 2015 (1 page) |
18 September 2015 | Registered office address changed from 23 Campion Road Motherwell Lanarkshire ML1 1DR Scotland to 560 Paisley Road West Glasgow G51 1RF on 18 September 2015 (1 page) |
19 February 2015 | Registered office address changed from 26 Windmill Court Motherwell Lanarkshire ML1 1XD to 23 Campion Road Motherwell Lanarkshire ML1 1DR on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from 26 Windmill Court Motherwell Lanarkshire ML1 1XD to 23 Campion Road Motherwell Lanarkshire ML1 1DR on 19 February 2015 (1 page) |
16 June 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
16 June 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
19 February 2014 | Incorporation
|
19 February 2014 | Incorporation
|