KISMAT TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKISMAT TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KISMAT TRADING LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KISMAT TRADING LTD located?

    Registered Office Address
    c/o IRFAN HANIF
    Chesterwood Chesterton Road
    Eastwood Trading Estate
    S65 1SU Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KISMAT TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    IRFAN HANIF LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for KISMAT TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for KISMAT TRADING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KISMAT TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Director's details changed for Mr Bilal Nazir on Oct 01, 2014

    2 pagesCH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Imran Ghafoor as a director on Oct 01, 2014

    2 pagesAP01

    Registered office address changed from 46 Carlisle Place Bradford BD8 8AZ to C/O Irfan Hanif Chesterwood Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU on Oct 22, 2014

    1 pagesAD01

    Termination of appointment of Zakiya Hanif as a secretary on Oct 01, 2014

    1 pagesTM02

    Appointment of Mr Bilal Nazir as a director on Oct 01, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed irfan hanif LIMITED\certificate issued on 08/10/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2014

    RES15

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 09, 2013

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Irfan Hanif on Sep 11, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of Usman Hanif as a secretary

    1 pagesTM02

    Appointment of Miss Zakiya Hanif as a secretary

    1 pagesAP03

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of KISMAT TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHAFOOR, Imran
    46 Carlisle Place
    Bradford
    BD8 8AZ
    Director
    46 Carlisle Place
    Bradford
    BD8 8AZ
    United KingdomBritishPharmacist151701090002
    HANIF, Irfan
    46 Carlisle Place
    BD8 8AZ Bradford
    Director
    46 Carlisle Place
    BD8 8AZ Bradford
    EnglandBritishDirector124381700001
    NAZIR, Mohammed Bilal
    c/o Irfan Hanif
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Rotherham
    Chesterwood
    South Yorkshire
    England
    Director
    c/o Irfan Hanif
    Chesterton Road
    Eastwood Trading Estate
    S65 1SU Rotherham
    Chesterwood
    South Yorkshire
    England
    United KingdomBritishPharmacist151701070001
    HANIF, Usman
    46 Carlisle Place
    BD8 8AZ Bradford
    Secretary
    46 Carlisle Place
    BD8 8AZ Bradford
    British124381710001
    HANIF, Zakiya
    Carlisle Place
    BD8 8AZ Bradford
    46
    West Yorkshire
    Secretary
    Carlisle Place
    BD8 8AZ Bradford
    46
    West Yorkshire
    156567690001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    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