| Company Name | Malhi Traders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC508591 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2015(8 years, 10 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Muhammad Saqib |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Online Bussiness |
| Country of Residence | Scotland |
| Correspondence Address | 07 2a Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN Scotland |
| Director Name | Mrs Milena Saqib |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Slovakian |
| Status | Resigned |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Online Bussiness |
| Country of Residence | Scotland |
| Correspondence Address | 07 2a Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN Scotland |
Location
| Registered Address | 07 2a Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2017 | Termination of appointment of Milena Saqib as a director on 18 March 2017 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 13 April 2016 | Registered office address changed from 16 Taylor Green Livingston West Lothian EH54 8SY Scotland to 07 2a Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LN on 13 April 2016 (2 pages) |
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|