NAWAK TRADERS LIMITED
Company is dissolved
General Information
NAME
NAWAK TRADERS LIMITED
COMPANY NUMBER
06699085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/09/2008
(16 years and 4 months old)
WEBSITE
NAWAKTRADERS.COM
CONFIRMATION STATEMENT MADE UP TO
16/10/2017
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
16/09/2008
23/07/2009
NAWAK TRAVEL NET AND MONEY TRANSFER LTD
BIRMINGHAM
B20 3DD
Telephone: 01213447877
TPS: No
289 Birchfield Road
Birmingham
West Midlands
B20 3DD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2017 | Syed Ali Zahar Shah (917911896) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Muhammad Aqeel Shad (923050725) has left the board |
Credit Risk Overview
Want to learn more about NAWAK TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAWAK TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAWAK TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 138 Past: 23167 |
View Report |
|
16/09/2008 - 05/11/2012 (4 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/09/2012 - 01/05/2016 (3 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2016 - 30/11/2017 (1 years and 6 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/03/2017 - 16/10/2017 (7 months) Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2017 | Syed Ali Zahar Shah (917911896) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 18/10/2017 | Muhammad Aqeel Shad (923050725) has left the board |
| 18/10/2017 | New Board Member Shashi Sahota (923904314) Appointed |
| 28/06/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Muhammad Aqeel Shad (923050725) Appointed |
| 25/06/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Syed Ali Zahar Shah (917911896) Appointed |
| 20/05/2016 | Syed Ali Tahir Shah (917224831) has left the board |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/12/2012 | Syed Ali Zahar Shah (912180198) has left the board |
| 25/09/2012 | New Annual Return filed |
| 24/09/2012 | New Board Member Syed Ali Tahir Shah Appointed |
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