Dissolved
Dissolved 2013-12-20
Company Information for BONAFIED ENTERPRISES INTERNATIONAL LTD.
20 CASTLE TERRACE, EDINBURGH, EH1,
|
Company Registration Number
SC254160
Private Limited Company
Dissolved Dissolved 2013-12-20 |
Company Name | |
---|---|
BONAFIED ENTERPRISES INTERNATIONAL LTD. | |
Legal Registered Office | |
20 CASTLE TERRACE EDINBURGH | |
Company Number | SC254160 | |
---|---|---|
Date formed | 2003-08-13 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-08-31 | |
Date Dissolved | 2013-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 00:04:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SAJJAD SHAFI SOOFI |
||
BUSHRA SOOFI |
||
SAJJAD SHAFI SOOFI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMED SADIQ |
Director | ||
SAJJAD SHAFI SOOFI |
Director | ||
MOHAMMAD SADIQ |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
2.21B(Scot) | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 147 TITWOOD ROAD POLLOKSHIELDS GLASGOW G41 4BN | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AR01 | 13/08/09 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 26/08/08 | |
RES04 | GBP NC 100/50000 26/08/2008 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
RES13 | DORMANT COMPANY 31/08/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-30 |
Appointment of Administrators | 2010-10-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | ALLIANCE & LEICESTER PLC | |
FLOATING CHARGE | Outstanding | ALLIANCE & LEICESTER PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONAFIED ENTERPRISES INTERNATIONAL LTD.
The top companies supplying to UK government with the same SIC code (5050 - Retail sale of automotive fuel) as BONAFIED ENTERPRISES INTERNATIONAL LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BONAFIED ENTERPRISES INTERNATIONAL LTD. | Event Date | 2013-08-30 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BONAFIED ENTERPRISES INTERNATIONAL LTD. | Event Date | |
Company Number: SC254160 Company Registered Address: 147 Titwood Road, Pollokshields, Glasgow G41 4BN. Trading from: Airdrie Service Station, Alexander Street, Airdrie ML6 0BA Nature of Business: 19 Motor Vehicles and Petrol Sales. Administrator appointed on: 22 September 2010. By notice of Appointment lodged in: The Court of Session in Edinburgh Joint Administrators Names and Address: Blair Carnegie Nimmo (IP No 8208) and Gary Steven Fraser (IP No 9101), KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, telephone 0131 222 2000. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |