| Company Name | House Of Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142136 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Charles Dalah |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2000(4 years after company formation) |
| Appointment Duration | 12 years, 5 months (closed 05 June 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 9 Blomfield Road London W9 1AH |
| Secretary Name | Hilda Dalah |
|---|---|
| Nationality | English, |
| Status | Closed |
| Appointed | 30 June 2000(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 June 2012) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Flat U 82 Portland Place London W1B 1NS |
| Director Name | Mr Said Joseph Ghazal |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woronzow Road London NW8 6QE |
| Director Name | Mr Samir Ghazal |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Church Mount London N2 0RP |
| Secretary Name | Mr Said Joseph Ghazal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woronzow Road London NW8 6QE |
| Secretary Name | Emma Ghazal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 24 Church Mount London N2 0RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rear Of No. 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Application to strike the company off the register (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 February 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 9 February 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 30 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 27 March 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 20 October 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 5 September 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 January 2004 | Return made up to 29/12/03; full list of members
|
| 22 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 241 regent street london W1B 2EH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 241 regent street london W1B 2EH (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2001 | Return made up to 29/12/00; full list of members
|
| 4 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | New director appointed (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 22 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 20 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 9 December 1997 | Resolutions
|
| 9 December 1997 | Resolutions
|
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 10 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 29/12/96; full list of members
|
| 29 January 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 1996 | Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 January 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 January 1996 | Director resigned (1 page) |
| 18 January 1996 | New director appointed (2 pages) |
| 18 January 1996 | Secretary resigned (1 page) |
| 29 December 1995 | Incorporation (34 pages) |