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Cheema Enterprises Ltd

Cheema Enterprises Ltd is a dissolved company incorporated on 10 March 2017 with the registered office located in Motherwell, Lanarkshire. Cheema Enterprises Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC560092
Private limited company
Scottish Company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
195 Airbles Street
Motherwell
ML1 1XX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 19 Jun 2020
Confirmation Submitted
5 Years Ago on 9 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 2 Dec 2019
Mrs Fayyaz Azhar Appointed
5 Years Ago on 1 Dec 2019
Azhar Nawaz Resigned
5 Years Ago on 1 Dec 2019
Azhar Nawaz (PSC) Resigned
5 Years Ago on 1 Dec 2019
Fayyaz Azhar (PSC) Appointed
5 Years Ago on 1 Dec 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 19 Jun 2020
Confirmation statement made on 9 January 2020 with updates
Submitted on 9 Jan 2020
Notification of Fayyaz Azhar as a person with significant control on 1 December 2019
Submitted on 9 Jan 2020
Cessation of Azhar Nawaz as a person with significant control on 1 December 2019
Submitted on 9 Jan 2020
Termination of appointment of Azhar Nawaz as a director on 1 December 2019
Submitted on 9 Jan 2020
Appointment of Mrs Fayyaz Azhar as a director on 1 December 2019
Submitted on 9 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 2 Dec 2019
Confirmation statement made on 9 March 2019 with no updates
Submitted on 19 Mar 2019
Repayment History
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