| Company Name | KOI Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC509284 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2015(8 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Zaheer Ahmed |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 25 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Allison Street Glasgow Lanarkshire G42 8NJ Scotland |
Location
| Registered Address | 51 Allison Street Glasgow Lanarkshire G42 8NJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2017 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
|---|---|
| 31 July 2017 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2017-07-31
|
| 31 July 2017 | Confirmation statement made on 25 June 2017 with updates (12 pages) |
| 31 July 2017 | Notification of Zaheer Ahmed as a person with significant control on 31 July 2017 (4 pages) |
| 27 July 2017 | Administrative restoration application (3 pages) |
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Incorporation Statement of capital on 2015-06-25
|