Company Information for HAKI VENTURES LTD
139-143 UNION STREET, OLDHAM, OL1 1TE,
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Company Registration Number
07494606
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HAKI VENTURES LTD | ||
Legal Registered Office | ||
139-143 UNION STREET OLDHAM OL1 1TE Other companies in OL16 | ||
Previous Names | ||
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Company Number | 07494606 | |
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Company ID Number | 07494606 | |
Date formed | 2011-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID | GB273663286 |
Last Datalog update: | 2019-06-05 02:52:43 |
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Registered address | Last known status | Formation date | ||
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HAKI VENTURES LIMITED | 10 WESTGATE WEXFORD CO WEXFORD Y35AHK7 | Dissolved | Company formed on the 2015-08-28 |
Officer | Role | Date Appointed |
---|---|---|
KHALID HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORNEL PERCU |
Director | ||
AWAIS AHMAD |
Director | ||
HARIS ISAAC |
Director | ||
HARIS ISAAC |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF KHALID HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMEED ISLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR HAMEED ISLAM | |
AP01 | DIRECTOR APPOINTED MR FLORIAN-DIDI OLA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Khalid Hussain as a person with significant control on 2017-07-01 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID HUSSAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARIS ISAAC | |
AP01 | DIRECTOR APPOINTED MR KHALID HUSSAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM ADVANTAGE BUSINESS CENTRE 132-134GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND | |
AP01 | DIRECTOR APPOINTED MR KHALID HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNEL PERCU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 4D MOSS MILL INDUSTRIAL EST WOODBINE STREET EAST ROCHDALE OL16 5LB | |
AP01 | DIRECTOR APPOINTED MR HARIS ISAAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AWAIS AHMAD | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CORNEL PERCU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARIS ISAAC | |
AP01 | DIRECTOR APPOINTED MR HARIS ISAAC | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/10/2015 | |
CERTNM | COMPANY NAME CHANGED POPULAR TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 4D MOSS MILL INDUSTRIAL EST WOODBINE STREET ROCHDALE OL16 5LB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 4 MOSS MILL INDUSTRIAL EST WOODBINE STREET ROCHDALE OL16 5LB ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 32 ASHLEY CLOSE ROCHDALE LANCASHIRE OL11 3EP ENGLAND | |
AR01 | 17/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AWAIS AHMAD / 29/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 2ND FLOOR 29-31 DRAKE ST ROCHDALE LANCASHIRE OL16 1RX ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.40 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2012-02-01 | £ 2,550 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAKI VENTURES LTD
Called Up Share Capital | 2012-02-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 1,013 |
Current Assets | 2012-02-01 | £ 2,267 |
Shareholder Funds | 2012-02-01 | £ 283 |
Stocks Inventory | 2012-02-01 | £ 1,254 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HAKI VENTURES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |