Company NameOutdoor Franchise (Leith) Limited
Company StatusDissolved
Company NumberSC474267
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)
Dissolution Date8 January 2019 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMiss Khalida Akthor
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2018(4 years, 2 months after company formation)
Appointment Duration7 months, 1 week (closed 08 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMs Latifa Saouf
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Latifa Saouf
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018First Gazette notice for voluntary strike-off (1 page)
8 October 2018Application to strike the company off the register (3 pages)
19 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
7 June 2018Notification of Khalida Akthor as a person with significant control on 31 May 2018 (2 pages)
7 June 2018Appointment of Miss Khalida Akthor as a director on 31 May 2018 (2 pages)
7 June 2018Cessation of Latifa Saouf as a person with significant control on 31 May 2018 (1 page)
7 June 2018Termination of appointment of Latifa Saouf as a director on 31 May 2018 (1 page)
25 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
8 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
17 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
23 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
5 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
3 May 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(22 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 1
(22 pages)