LT WHOLESALE LIMITED

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

    Company NameLT WHOLESALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320132
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LT WHOLESALE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LT WHOLESALE LIMITED located?

    Registered Office Address
    50 Hamilton Street
    Polmadie
    G42 0PL Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LT WHOLESALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for LT WHOLESALE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LT WHOLESALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    10 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    10 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eftcar Din on Apr 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    6 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of LT WHOLESALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIRAJ, Shuhab
    217 Auchinairn Road
    Bishopbriggs
    G64 1JG Glasgow
    Lanarkshire
    Secretary
    217 Auchinairn Road
    Bishopbriggs
    G64 1JG Glasgow
    Lanarkshire
    BritishManager80767220002
    DIN, Mohammed Eftcar
    6 Waukglen Avenue
    G53 7YL Glasgow
    Lanarkshire
    Director
    6 Waukglen Avenue
    G53 7YL Glasgow
    Lanarkshire
    ScotlandBritishDirector54183250002
    SIRAJ, Shuhab
    217 Auchinairn Road
    Bishopbriggs
    G64 1JG Glasgow
    Lanarkshire
    Director
    217 Auchinairn Road
    Bishopbriggs
    G64 1JG Glasgow
    Lanarkshire
    ScotlandBritishManager80767220002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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