S&S T/A BAGUETTE EXPRESS LTD

S&S T/A BAGUETTE EXPRESS LTD

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

    Company NameS&S T/A BAGUETTE EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357982
    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 S&S T/A BAGUETTE EXPRESS LTD?

    • (5551) /

    Where is S&S T/A BAGUETTE EXPRESS LTD located?

    Registered Office Address
    8 Mclaughlan View, Harthill,
    ML7 5SU Shotts,
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of S&S T/A BAGUETTE EXPRESS LTD?

    Previous Company Names
    Company NameFromUntil
    DP SAS LTDApr 08, 2009Apr 08, 2009

    What are the latest accounts for S&S T/A BAGUETTE EXPRESS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for S&S T/A BAGUETTE EXPRESS LTD?

    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 Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2010

    Statement of capital on Jun 01, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Shazia Ali as a director

    3 pagesAP01

    Appointment of Siera Ali as a director

    3 pagesAP01

    Termination of appointment of Ahmed Ali as a secretary

    2 pagesTM02

    Termination of appointment of Ashraf Ali as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed dp sas LTD\certificate issued on 08/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2009

    RES15

    Miscellaneous

    Amending shareholders on mem & arts at incorporation
    10 pagesMISC

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of S&S T/A BAGUETTE EXPRESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shazia
    Mclaughlan View
    Harthill
    ML7 5SU Shotts
    8
    Director
    Mclaughlan View
    Harthill
    ML7 5SU Shotts
    8
    ScotlandBritish148140760001
    ALI, Siera
    Mclaughlan View
    Harthill
    ML7 5SU Shotts
    8
    Director
    Mclaughlan View
    Harthill
    ML7 5SU Shotts
    8
    ScotlandBritish148140650001
    ALI, Ahmed
    Mclaughlan View, Harthill,
    ML7 5SU Shotts,
    8
    Lanarkshire
    Scotland
    Secretary
    Mclaughlan View, Harthill,
    ML7 5SU Shotts,
    8
    Lanarkshire
    Scotland
    British137657640001
    CREDITREFORM (SECRETARIES) LIMITED
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Secretary
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    137586260001
    ALI, Ashraf
    8 Mclaughlan View
    Harthill
    ML7 5SU Shotts
    North Lanarkshire
    Director
    8 Mclaughlan View
    Harthill
    ML7 5SU Shotts
    North Lanarkshire
    ScotlandBritish106498930001
    STEWARD, Vikki
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United KingdomBritish133649260001

    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