FIFI RETAIL LIMITED
Overview
| Company Name | FIFI RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC388699 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFI RETAIL 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 FIFI RETAIL LIMITED located?
| Registered Office Address | 179a Dalrymple Street PA15 1BX Greenock Inverclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFI RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for FIFI RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Louise Douglas as a person with significant control on Jun 08, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Surjit Singh Benning as a person with significant control on Jun 08, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Colin Bonnar as a director on Mar 05, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Surjit Singh Benning as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Douglas as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Louise Douglas on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Colin Bonnar as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Surjit Benning as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FIFI RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNING, Surjit Singh | Director | Dalrymple Street PA15 1BX Greenock 179a Inverclyde | Scotland | British | Company Director | 97099710001 | ||||
| BENNING, Surjit | Secretary | Leapmoor Drive PA18 6BT Wemyss Bay 53 Scotland | 155613550001 | |||||||
| BONNAR, Colin | Director | Dalrymple Street PA15 1BX Greenock 179a | Scotland | British | Company Director | 171453640001 | ||||
| DOUGLAS, Louise | Director | Dalrymple Street PA15 1BX Greenock 179a Inverclyde Scotland | Gb-Sct | British | Director | 155613540002 |
Who are the persons with significant control of FIFI RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Louise Douglas | Nov 10, 2016 | Dalrymple Street PA15 1BX Greenock 179a Inverclyde | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Surjit Singh Benning | Nov 10, 2016 | Dalrymple Street PA15 1BX Greenock 179a Inverclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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