| Company Name | Cardz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC560476 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2017(7 years, 1 month ago) |
| Dissolution Date | 2 May 2023 (1 year ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Sonny Singh |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 12 January 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 02 May 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 High Street Peebles Peeblesshire EH45 8SW Scotland |
| Director Name | Mr Mohammad Ahmad Younas |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 34 Easterhouse Township Centre Sandwick Square Glasgow G34 9DT Scotland |
Location
| Registered Address | 16 Myrtle Park Glasgow G42 8UQ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Southside Central |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 November 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2020 | Registered office address changed from 74 High Street Peebles EH45 8SW Scotland to 16 Myrtle Park Glasgow G42 8UQ on 26 February 2020 (1 page) |
| 24 February 2020 | Notification of Sonny Singh as a person with significant control on 12 January 2020 (2 pages) |
| 24 February 2020 | Appointment of Mr Sonny Singh as a director on 12 January 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from Unit 34 Easterhouse Township Centre Sandwick Square Glasgow G34 9DT Scotland to 74 High Street Peebles EH45 8SW on 20 February 2020 (1 page) |
| 20 February 2020 | Cessation of Mohammad Ahmad Younas as a person with significant control on 12 January 2020 (1 page) |
| 20 February 2020 | Termination of appointment of Mohammad Ahmad Younas as a director on 12 January 2020 (1 page) |
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 13 March 2019 with updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|
| 14 March 2017 | Incorporation Statement of capital on 2017-03-14
|