EZONBAY LTD
4 GRAHAM STREET, AIRDRIE ML6 6BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC657943
- Last Updated: 01 May 2023
Company Profile
EZONBAY LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in AIRDRIE. EZONBAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 30 days.
| Name | EZONBAY LTD |
|---|---|
| Company number | SC657943 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GRAHAM STREET AIRDRIE ML6 6BU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Salman Hafeez Nationality: British |
Dates: Wednesday, September 1, 2021 - Saturday, January 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Touqeer Sarwar Nationality: British |
Dates: Wednesday, September 1, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Miyan Muhammad Taqqi Nationality: British |
Dates: Wednesday, October 7, 2020 - Wednesday, May 26, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Taqi Ali Nationality: British |
Dates: Friday, March 20, 2020 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Muhammad Sarwar Nationality: British |
Dates: Friday, March 20, 2020 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-658 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EZONBAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| EZONBAY LTD | 20 Mar 2020 |