DARIYAI LTD
Overview
| Company Name | DARIYAI LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DARIYAI LTD?
- (1754) /
- (1772) /
- (1824) /
- (5190) /
Where is DARIYAI LTD located?
| Registered Office Address | Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARIYAI LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for DARIYAI LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Registered office address changed from Ground Floor Evington Valley Road Leicester LE5 5LY United Kingdom on May 11, 2011 | 2 pages | AD01 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288c | ||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to May 31, 2006 | 5 pages | AA | ||
Total exemption small company accounts made up to May 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to May 31, 2004 | 6 pages | AA | ||
legacy | 2 pages | 363s | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to May 31, 2003 | 5 pages | AA | ||
Who are the officers of DARIYAI LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Abdul | Secretary | 5 Narborough Road LE3 0LE Leicester Flat 3 Leicestershire | Belgium | 133006720001 | ||||||
| KHAN, Abdul | Director | 5 Narborough Road LE3 0LE Leicester Flat 3 Leicestershire | Belgium | 133006720001 | ||||||
| MINDA, Suleman | Director | 3-5 Narborough Road LE3 0LE Leicester Flat 3c Leicestershire | British | 138110510001 | ||||||
| PATEL, Mahomed Hanif | Secretary | 41 Kedleston Road LE5 5HY Leicester Leicestershire | Indian | 82156960001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| MINDA, Mehboob Ismail | Director | - No 5 Narborough Road LE3 0LE Leicester Flat 3 United Kingdom | Indian | 98086080002 | ||||||
| PATEL, Zainab Mahomedhanif | Director | 41 Kedleston Road LE5 5HY Leicester Leicestershire | British | 82156400001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does DARIYAI LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0