MARVEL TRADERS LIMITED

MARVEL TRADERS LIMITED

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

    Company NameMARVEL TRADERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC543709
    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 MARVEL TRADERS LIMITED?

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

    Where is MARVEL TRADERS LIMITED located?

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

    What are the latest filings for MARVEL TRADERS 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

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of MARVEL TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAR, Junaid Ahmed
    c/o Chicken Express
    Cathcart Road
    G42 8AP Glasgow
    661
    Scotland
    Director
    c/o Chicken Express
    Cathcart Road
    G42 8AP Glasgow
    661
    Scotland
    ScotlandPakistaniDirector189525970001

    Who are the persons with significant control of MARVEL TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Junaid Ahmed Dar
    661 Cathcart Road
    G42 8AP Glasgow
    Chicken Express
    Scotland
    Aug 25, 2016
    661 Cathcart Road
    G42 8AP Glasgow
    Chicken Express
    Scotland
    No
    Nationality: Pakistani
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 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