Company NameVision Highland Spice Merchant Limited
Company StatusDissolved
Company NumberSC486832
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 6 months ago)
Dissolution Date8 November 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Shariful Alam Khan
Date of BirthJune 1984 (Born 39 years ago)
NationalityBangladeshi
StatusClosed
Appointed13 May 2016(1 year, 8 months after company formation)
Appointment Duration5 months, 4 weeks (closed 08 November 2016)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address401-405 Union Street
Aberdeen
AB11 6BX
Scotland
Director NameMrs Samira Binte Osman Punom
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBangladeshi
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Farquhar Avenue
Aberdeen
AB11 8SN
Scotland
Director NameMrs Saima Akther
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBangladeshi
StatusResigned
Appointed11 December 2014(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 04 June 2016)
RoleManager
Country of ResidenceScotland
Correspondence Address401 Union Street
Aberdeen
AB11 6BX
Scotland

Location

Registered Address401-405 Union Street
Aberdeen
AB11 6BX
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
12 August 2016Application to strike the company off the register (3 pages)
12 August 2016Application to strike the company off the register (3 pages)
23 July 2016Registered office address changed from 10 Farquhar Avenue Aberdeen AB11 8SN to 401-405 Union Street Aberdeen AB11 6BX on 23 July 2016 (1 page)
23 July 2016Registered office address changed from 10 Farquhar Avenue Aberdeen AB11 8SN to 401-405 Union Street Aberdeen AB11 6BX on 23 July 2016 (1 page)
14 June 2016Termination of appointment of Saima Akther as a director on 4 June 2016 (1 page)
14 June 2016Termination of appointment of Saima Akther as a director on 4 June 2016 (1 page)
2 June 2016Appointment of Mr Shariful Alam Khan as a director on 13 May 2016 (2 pages)
2 June 2016Appointment of Mr Shariful Alam Khan as a director on 13 May 2016 (2 pages)
19 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
17 February 2015Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
17 February 2015Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
17 February 2015Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
15 January 2015Appointment of Mrs Saima Akther as a director on 11 December 2014 (2 pages)
15 January 2015Appointment of Mrs Saima Akther as a director on 11 December 2014 (2 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)