HARAD OPERATION UK LIMITED
Overview
| Company Name | HARAD OPERATION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06230296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARAD OPERATION UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARAD OPERATION UK LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARAD OPERATION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for HARAD OPERATION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Alina Yegeubayeva as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Daur Tussupov as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Azamat Sagatov as a director on Feb 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Alina Yegeubayeva as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Diyar Kanashev as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Azamat Sagatov as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Pravin Prabhakar Samarth as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Diyar Kanashev as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Pravin Prabhakar Samarth as a director | 2 pages | AP01 | ||||||||||
Appointment of Reed Smith Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Rb Secretariat Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Aizhan Kan as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of HARAD OPERATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TUSSUPOV, Daur | Director | Azerbayeva Street A25G4C7 Almaty 58, Kazakhstan | Kazakhstan | Kazakh | 208483910001 | |||||||||
| KAN, Aizhan | Secretary | 10-1 Bukhar Zhyzau 48 Bostandykskiy Rayon Almaty 050000 Kazakhstan | Kazakh | 139265510001 | ||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor, 20 Primrose Street, EC2A 2RS London The Broadgate Tower, | 38862050002 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| DAVAADORJ, Sarangua | Director | 20 Porchester Gardens Flat 2 W2 4DF London | Mongolian | 88599730003 | ||||||||||
| DINASSYLOVA, Ardak | Director | 128/104 Furmanov Street Almaty Kazakhstan Apartment 46 050000 | British | 135333130001 | ||||||||||
| KAN, Aizhan | Director | 10-1 Bukhar Zhyzau 48 Bostandykskiy Rayon Almaty 050000 Kazakhstan | Kazakh | 139265510001 | ||||||||||
| KANASHEV, Diyar | Director | Shenton Way #12-03 Axa Tower 068811 Singapore 8 Singapore | Kazakhstan | Kazakh | 193854750001 | |||||||||
| KUZUTBAYEVA, Azhar | Director | Flat 54 46 Koktem-1 Mrn FOREIGN Almaty 050040 Kazakhstan | Kazakh | 120360140001 | ||||||||||
| SAGATOV, Azamat | Director | Dostyk Ave. 6 Floor 050051 Almaty 240 Kazakhstan | Kazakhstan | Kazakhstan | 198387320001 | |||||||||
| SAMARTH, Pravin Prabhakar | Director | Streatfield Road Kenton HA3 9BP Harrow 13 Middlesex United Kingdom | United Kingdom | British | 173487920001 | |||||||||
| YEGEUBAYEVA, Alina | Director | Azerbayev Street 050059 Almaty 58 Kazakhstan | Kazakhstan | Kazakh | 205513020001 |
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