co
Corporate
Observer
Homepage
Data
Great Britain
Company
IKKITOUSEN LIMITED

IKKITOUSEN LIMITED

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

    • Overview

    Company NameIKKITOUSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC404765
    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 IKKITOUSEN LIMITED?

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

    Where is IKKITOUSEN LIMITED located?

    Registered Office Address
    135/1 Newhaven Road
    EH6 4NP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IKKITOUSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for IKKITOUSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 19 Montague Terrace Edinburgh EH3 5QR to 135/1 Newhaven Road Edinburgh EH6 4NP on May 24, 2018

    		2 pagesAD01

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Termination of appointment of Irshaad Imran Rahaman as a director on May 21, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		3 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 135/1 Newhaven Road Edinburgh EH6 4NP United Kingdom* on Aug 29, 2012

    		1 pagesAD01

    Appointment of Amber Shafquat Ashraf as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Aug 04, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Irshaad Imran Rahaman as a director

    		3 pagesAP01

    Appointment of Amber Shafquat Ashraf as a secretary

    		2 pagesAP03

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of IKKITOUSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Amber Shafquat
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    Scotland
    		Secretary
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    Scotland
    		British162330150001
    ASHRAF, Amber Shafquat
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    Scotland
    		Director
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    Scotland
    		ScotlandBritishManager76871390001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162087930001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    RAHAMAN, Irshaad Imran
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    		Director
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    		ScotlandCanadianManager162333020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IKKITOUSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amber Shafquat Ashraf
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    		Aug 02, 2016
    Newhaven Road
    EH6 4NP Edinburgh
    135/1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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