JEERA (INVERNESS) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJEERA (INVERNESS) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JEERA (INVERNESS) LTD?

    • (5530) /

    Where is JEERA (INVERNESS) LTD located?

    Registered Office Address
    8 Pilmuir Road,
    IV36 1HD Forres
    Moray
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JEERA (INVERNESS) LTD?

    Previous Company Names
    Company NameFromUntil
    PALIO (INVERNESS) LTDJun 15, 2006Jun 15, 2006

    What are the latest filings for JEERA (INVERNESS) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 9 Pilmuir Road Forres Moray IV36 1HD Scotland* on Aug 04, 2010

    1 pagesAD01

    Appointment of Mr Shabaro Ali as a director

    2 pagesAP01

    Registered office address changed from * 3 Beaufort Road, Inverness Highland IV2 3NP* on Oct 21, 2009

    1 pagesAD01

    Termination of appointment of Malcolm Mcneill as a secretary

    1 pagesTM02

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    1 pages288b

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed palio (inverness) LTD\certificate issued on 17/04/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of JEERA (INVERNESS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shabaro
    Pilmuir Road,
    IV36 1HD Forres
    8
    Moray
    Scotland
    Director
    Pilmuir Road,
    IV36 1HD Forres
    8
    Moray
    Scotland
    United KingdomBangladeshiRestauranteur146367380001
    MCNEILL, Malcolm Gordon
    3 Beaufort Road
    IV2 3NP Inverness
    Inverness Shire
    Secretary
    3 Beaufort Road
    IV2 3NP Inverness
    Inverness Shire
    BritishAccountant65395250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALI, Mohamed Monwar
    148 Harbour Street
    IV12 4PH Nairn
    Morayshire
    Director
    148 Harbour Street
    IV12 4PH Nairn
    Morayshire
    ScotlandBritishManager152053820001
    HAKIM, Abdul
    24 Tintern Avenue
    NN5 7BZ Northampton
    Northamptonshire
    Director
    24 Tintern Avenue
    NN5 7BZ Northampton
    Northamptonshire
    BangladeshiManager113893140001
    MIAH, Moina
    31 Tresco Gardens
    IG3 9HR Ilford
    Essex
    Director
    31 Tresco Gardens
    IG3 9HR Ilford
    Essex
    BangladeshiChef115035000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does JEERA (INVERNESS) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2008Commencement of winding up
    Jun 23, 2008Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Tenon Recovery
    10 Ardross Street
    IV3 5NS Inverness
    provisional liquidator
    Tenon Recovery
    10 Ardross Street
    IV3 5NS Inverness
    Notesscottish-insolvency-info

    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