SIALVIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIALVIS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC381650
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SIALVIS LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIALVIS LIMITED located?

    Registered Office Address
    c/o ASKARI & CO. LIMITED
    162 Darnley Street
    G41 2LL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIALVIS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for SIALVIS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 08, 2022
    Next Confirmation Statement DueJul 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2021
    OverdueYes

    What are the latest filings for SIALVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Askari & Co Limited 122 Darnley Street 0/2 Glasgow G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on Apr 28, 2015

    1 pagesAD01

    Annual return made up to Jul 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of SIALVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Riaz
    Boyd Street
    G42 8AJ Glasgow
    100
    Secretary
    Boyd Street
    G42 8AJ Glasgow
    100
    British153437660001
    AKHTAR, Riaz
    Boyd Street
    G42 8AJ Glasgow
    100
    Director
    Boyd Street
    G42 8AJ Glasgow
    100
    ScotlandBritishWorkign Director112346830001
    JACOBS, Yomtov Eliezer
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    Director
    Leicester Road
    Salford
    M7 4AS Manchester
    39a
    England
    EnglandBritishCompany Formation Agent139215710001
    MUNEER, Sofia
    Ardbeg Street
    Govanhill
    G42 7RB Glasgow
    20 G/L
    Scotland
    Director
    Ardbeg Street
    Govanhill
    G42 7RB Glasgow
    20 G/L
    Scotland
    ScotlandBritishNone153437780002

    Who are the persons with significant control of SIALVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Riaz Akhtar
    Burnbank Centre
    ML3 0NA Hamilton
    Unit 3
    Lanarkshire
    Scotland
    Apr 06, 2016
    Burnbank Centre
    ML3 0NA Hamilton
    Unit 3
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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