| Company Name | News Box (Dundee) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489914 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2014(9 years, 6 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mohammed Afzal |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 June 2015(7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Castle Street Flat 12 Dundee DD1 3AF Scotland |
| Director Name | Mr Mushtaq Ahmed |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Morrison Street Glasgow Glasgow (City Of) G5 8LB Scotland |
Location
| Registered Address | 77 Torrisdale Street Glasgow G42 8PW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2020 | Registered office address changed from 49 Dura Street Dundee DD4 6TB to 77 Torrisdale Street Glasgow G42 8PW on 18 February 2020 (1 page) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2019 | Application to strike the company off the register (1 page) |
| 9 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 October 2017 | Cessation of Mushtaq Ahmed as a person with significant control on 30 October 2017 (1 page) |
| 30 October 2017 | Cessation of Mushtaq Ahmed as a person with significant control on 27 October 2017 (1 page) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 30 October 2017 | Notification of Mohammed Afzal as a person with significant control on 30 October 2017 (2 pages) |
| 30 October 2017 | Notification of Mohammed Afzal as a person with significant control on 27 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2017 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 18 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 19 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 15 October 2015 | Termination of appointment of Mushtaq Ahmed as a director on 1 June 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 41 Morrison Street Glasgow Glasgow (City Of) G5 8LB Scotland to 49 Dura Street Dundee DD4 6TB on 15 October 2015 (1 page) |
| 15 October 2015 | Appointment of Mr Mohammed Afzal as a director on 1 June 2015 (2 pages) |
| 15 October 2015 | Termination of appointment of Mushtaq Ahmed as a director on 1 June 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 41 Morrison Street Glasgow Glasgow (City Of) G5 8LB Scotland to 49 Dura Street Dundee DD4 6TB on 15 October 2015 (1 page) |
| 15 October 2015 | Appointment of Mr Mohammed Afzal as a director on 1 June 2015 (2 pages) |
| 15 October 2015 | Termination of appointment of Mushtaq Ahmed as a director on 1 June 2015 (1 page) |
| 15 October 2015 | Appointment of Mr Mohammed Afzal as a director on 1 June 2015 (2 pages) |
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|
| 28 October 2014 | Incorporation Statement of capital on 2014-10-28
|