Company NameAsian Oriental Wholesale Ltd
Company StatusDissolved
Company NumberSC559819
CategoryPrivate Limited Company
Incorporation Date8 March 2017(7 years, 1 month ago)
Dissolution Date27 March 2018 (6 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Imran Nazir
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2017(8 months, 2 weeks after company formation)
Appointment Duration4 months (closed 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 6, First Floor 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMr Laeeq Ur Rehman
Date of BirthDecember 1994 (Born 29 years ago)
NationalityPakistani
StatusResigned
Appointed08 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 15 Inveralmond Way
Perth
PH1 3UQ
Scotland
Director NameMiss Debbie Pitcairn
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityScottish
StatusResigned
Appointed04 September 2017(5 months, 4 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 10 November 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMarnove Highfield Place
Bankfoot
Perth
PH1 4AX
Scotland
Director NameMr Laeeq Ur Rehman
Date of BirthDecember 1994 (Born 29 years ago)
NationalityPakistani
StatusResigned
Appointed08 November 2017(8 months after company formation)
Appointment Duration1 week, 6 days (resigned 21 November 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMarnove Highfield Place
Bankfoot
Perth
PH1 4AX
Scotland

Location

Registered AddressRoom 6, First Floor
153 Queen Street
Glasgow
G1 3BJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2017Voluntary strike-off action has been suspended (1 page)
15 December 2017Voluntary strike-off action has been suspended (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
30 November 2017Application to strike the company off the register (3 pages)
30 November 2017Application to strike the company off the register (3 pages)
22 November 2017Appointment of Mr Imran Nazir as a director on 21 November 2017 (2 pages)
22 November 2017Termination of appointment of Laeeq Ur Rehman as a director on 21 November 2017 (1 page)
22 November 2017Appointment of Mr Imran Nazir as a director on 21 November 2017 (2 pages)
22 November 2017Registered office address changed from Marnove Highfield Place Bankfoot Perth PH1 4AX Scotland to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 22 November 2017 (1 page)
22 November 2017Termination of appointment of Laeeq Ur Rehman as a director on 21 November 2017 (1 page)
22 November 2017Registered office address changed from Marnove Highfield Place Bankfoot Perth PH1 4AX Scotland to Room 6, First Floor 153 Queen Street Glasgow G1 3BJ on 22 November 2017 (1 page)
10 November 2017Termination of appointment of Debbie Pitcairn as a director on 10 November 2017 (1 page)
10 November 2017Termination of appointment of Debbie Pitcairn as a director on 10 November 2017 (1 page)
8 November 2017Registered office address changed from Unit 15 Inveralmond Way Perth PH1 3UQ Scotland to Marnove Highfield Place Bankfoot Perth PH1 4AX on 8 November 2017 (1 page)
8 November 2017Appointment of Mr Laeeq Ur Rehman as a director on 8 November 2017 (2 pages)
8 November 2017Appointment of Mr Laeeq Ur Rehman as a director on 8 November 2017 (2 pages)
8 November 2017Registered office address changed from Unit 15 Inveralmond Way Perth PH1 3UQ Scotland to Marnove Highfield Place Bankfoot Perth PH1 4AX on 8 November 2017 (1 page)
21 September 2017Termination of appointment of Laeeq Ur Rehman as a director on 20 September 2017 (1 page)
21 September 2017Termination of appointment of Laeeq Ur Rehman as a director on 20 September 2017 (1 page)
8 September 2017Appointment of Miss Debbie Pitcairn as a director on 4 September 2017 (2 pages)
8 September 2017Appointment of Miss Debbie Pitcairn as a director on 4 September 2017 (2 pages)
14 March 2017Director's details changed for Mr Laeeq Ur Rehman on 14 March 2017 (2 pages)
14 March 2017Director's details changed for Mr Laeeq Ur Rehman on 14 March 2017 (2 pages)
8 March 2017Incorporation
Statement of capital on 2017-03-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
8 March 2017Incorporation
Statement of capital on 2017-03-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)