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FLIPCARDZ LTD

FLIPCARDZ LTD

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

    • Overview

    Company NameFLIPCARDZ LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC601537
    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 FLIPCARDZ LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLIPCARDZ LTD located?

    Registered Office Address
    41 Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for FLIPCARDZ LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Rizwan Mushtaq as a person with significant control on May 10, 2019

    		2 pagesPSC01

    Appointment of Mr Rizwan Mushtaq as a director on May 10, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2018

    Statement of capital on Jul 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLIPCARDZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSHTAQ, Rizwan
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		Director
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		ScotlandBritish140951400002
    SHAHID, Nasreen
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		Director
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		United KingdomBritish248044990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIPCARDZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwan Mushtaq
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		May 10, 2019
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nasreen Shahid
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		Jul 03, 2018
    Morrison Street
    G5 8LB Glasgow (City Of), Glasgow
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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