HAYYAN VENTURES LIMITED

HAYYAN VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAYYAN VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYYAN VENTURES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAYYAN VENTURES LIMITED located?

    Registered Office Address
    Retail Unit 5, Avondale House
    Avondale Parade, Pheonix Cres
    ML4 3NJ Strathclyde Bus Park, Bellshill
    North Lanarkshire,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYYAN VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for HAYYAN VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAYYAN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Naveed Bakhsh on Mar 25, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Partial exemption accounts made up to Feb 28, 2009

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 26, 2009 with full list of shareholders

    3 pagesAR01

    Partial exemption accounts made up to Feb 29, 2008

    12 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 30, 2008

    legacy

    363(287)

    Partial exemption accounts made up to Feb 28, 2007

    14 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 12, 2007

    legacy

    363(288)

    Partial exemption accounts made up to Feb 28, 2006

    12 pagesAA

    Who are the officers of HAYYAN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKHSH, Amena
    Ground Right, 33 Melville Street
    G41 2JL Glasgow
    Secretary
    Ground Right, 33 Melville Street
    G41 2JL Glasgow
    BritishHousewife96996720002
    BAKHSH, Naveed
    Flat 1/1, 44 Keir Street
    G41 2LA Glasgow
    Director
    Flat 1/1, 44 Keir Street
    G41 2LA Glasgow
    ScotlandBritishBusiness Person96996730001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does HAYYAN VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 15, 2004
    Delivered On Dec 21, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2004Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0