EFRIN FASTFOODS LTD.

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

    Company NameEFRIN FASTFOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428383
    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 EFRIN FASTFOODS LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is EFRIN FASTFOODS LTD. located?

    Registered Office Address
    482 Lanark Road West
    EH14 7AN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFRIN FASTFOODS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EFRIN FASTFOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

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

    6 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Appointment of Mr Heso Aipo as a director on Jan 01, 2017

    2 pagesAP01

    Termination of appointment of Isso Isso as a director on Dec 31, 2016

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Abdulrahman Arif Esso as a director on Nov 30, 2015

    1 pagesTM01

    Appointment of Mr Isso Isso as a director on Nov 30, 2015

    2 pagesAP01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Appointment of Mr Abdulrahman Arif Esso as a director

    2 pagesAP01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Incorporation

    24 pagesNEWINC

    Who are the officers of EFRIN FASTFOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIPO, Heso
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Director
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    GermanyGerman223809820001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    ESSO, Abdulrahman Arif
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Scotland
    Director
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Scotland
    ScotlandSyrian171138260001
    ISSO, Isso
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Director
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    ScotlandBritish204988250001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of EFRIN FASTFOODS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heso Aipo
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    Jan 01, 2017
    Lanark Road West
    EH14 7AN Edinburgh
    482
    Midlothian
    No
    Nationality: German
    Country of Residence: Germany
    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.

    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