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I & F Nassir Ltd

I & F Nassir Ltd is an active company incorporated on 27 May 2016 with the registered office located in St. Andrews, Fife. I & F Nassir Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
SC536598
Private limited company
Scottish Company
Age
9 years
Incorporated 27 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 521 days
Dated 23 March 2023 (2 years 5 months ago)
Next confirmation dated 23 March 2024
Was due on 6 April 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 558 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Cairnfield 14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jul 1981
Director • Indian • Lives in Scotland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Abertay Cabs Limited
Mrs Firozabanu Nassir and Mr Irfan Nassir are mutual people.
Active
Diamond Taxis Limited
Mrs Firozabanu Nassir and Mr Irfan Nassir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£59.24K
Increased by £59.14K (+59142%)
Total Liabilities
-£108K
Increased by £108K (%)
Net Assets
-£48.76K
Decreased by £48.86K (-48857%)
Debt Ratio (%)
182%
Increased by 182.3% (%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 3 Nov 2023
Suhail Khan Resigned
2 Years 5 Months Ago on 12 Apr 2023
Mr Suhail Khan Appointed
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 4 Jun 2021
New Charge Registered
4 Years Ago on 12 May 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 3 Nov 2023
Termination of appointment of Suhail Khan as a director on 12 April 2023
Submitted on 12 Apr 2023
Appointment of Mr Suhail Khan as a director on 31 March 2023
Submitted on 31 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 29 Mar 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Confirmation statement made on 23 March 2022 with updates
Submitted on 24 Mar 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 4 Jun 2021
Registration of charge SC5365980001, created on 12 May 2021
Submitted on 12 May 2021
Repayment History
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