NAWAK TRADERS LIMITED
Overview
| Company Name | NAWAK TRADERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06699085 |
| 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 NAWAK TRADERS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NAWAK TRADERS LIMITED located?
| Registered Office Address | 289 Birchfield Road B20 3DD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAWAK TRADERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAWAK TRAVEL NET AND MONEY TRANSFER LTD | Sep 16, 2008 | Sep 16, 2008 |
What are the latest accounts for NAWAK TRADERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for NAWAK TRADERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Syed Ali Zahar Shah as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Shashi Sahota as a person with significant control on Oct 16, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Muhammad Aqeel Shad as a person with significant control on Oct 16, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shashi Sahota as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Muhammad Aqeel Shad as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Muhammad Aqeel Shad as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Syed Ali Zahar Shah on May 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Syed Ali Zahar Shah as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Syed Ali Tahir Shah as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mr Syed Ali Tahir Shah on Sep 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Syed Shah as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NAWAK TRADERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAHOTA, Shashi | Director | Birchfield Road B20 3DD Birmingham 289 | England | British | Company Director | 239043140001 | ||||
| SHAD, Muhammad Aqeel | Director | Birchfield Road B20 3DD Birmingham 289 | England | British | Businessman | 230507250001 | ||||
| SHAH, Syed Ali Zahar | Director | Birchfield Road B20 3DD Birmingham 289 England | England | British | Businessman | 179118960002 | ||||
| SHAH, Syed Ali Tahir | Director | Birchfield Road B20 3DD Birmingham 289 Uk | United Kingdom | German | Business | 172248310001 | ||||
| SHAH, Syed Ali Zahar | Director | Fentham Road Aston B6 6LX Birmingham 180 United Kingdom | United Kingdom | British | Director | 121801980002 | ||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | Manager | 133234740001 |
Who are the persons with significant control of NAWAK TRADERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shashi Sahota | Oct 16, 2017 | Birchfield Road B20 3DD Birmingham 289 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Muhammad Aqeel Shad | Mar 08, 2017 | Birchfield Road B20 3DD Birmingham 289 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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