CLUB MONDO LTD.

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

    Company NameCLUB MONDO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322319
    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 CLUB MONDO LTD.?

    • (5540) /

    Where is CLUB MONDO LTD. located?

    Registered Office Address
    10 Douglas Street
    Dundee
    DD1 5AJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUB MONDO LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for CLUB MONDO 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

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of CLUB MONDO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWH ACCOUNTANTS
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    Secretary
    10 Douglas Street
    DD1 5AJ Dundee
    Angus
    116677190002
    BRAID, Derek William
    10 Paterson Place
    Longforgan
    DD2 5HE Dundee
    Angus
    Director
    10 Paterson Place
    Longforgan
    DD2 5HE Dundee
    Angus
    British124122810002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ARSHAD, Mohammed
    67 Kingsway
    OL16 5HN Rochdale
    Lancashire
    Director
    67 Kingsway
    OL16 5HN Rochdale
    Lancashire
    United KingdomBritish86153790001
    MOHAMMED, Bushra Ajam
    2 Dudhope Terrace
    DD3 6HG Dundee
    Tayside
    Director
    2 Dudhope Terrace
    DD3 6HG Dundee
    Tayside
    ScotlandBritish105719480001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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