HAKI VENTURES LTD
Company is dissolved
General Information
NAME
HAKI VENTURES LTD
COMPANY NUMBER
07494606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2018
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
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PREVIOUS NAMES
17/01/2011
14/10/2015
POPULAR TRADING COMPANY LIMITED
OLDHAM
OL1 1TE
Telephone: 01685871783
TPS: No
139-143 Union Street
Oldham
OL1 1TE
Telephone: 871783
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 |
|---|---|
| 20/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Khalid Hussain (922607166) has left the board |
| 17/12/2018 | Florian-Didi Ola (924988418) has left the board |
Credit Risk Overview
Want to learn more about HAKI VENTURES LTD?
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 HAKI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKI VENTURES LTD?
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 Aug 1976 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
01/02/2016 - 01/02/2016 (0 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2016 - 01/02/2017 (7 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Khalid Hussain (922607166) has left the board |
| 17/12/2018 | Florian-Didi Ola (924988418) has left the board |
| 17/12/2018 | New Board Member Hameed Islam (925343549) Appointed |
| 06/09/2018 | New Board Member Florian-Didi Ola (924988418) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 04/05/2017 | Haris Isaac (922333205) has left the board |
| 12/03/2017 | New Accounts filed |
| 08/03/2017 | Cornel Percu (921262412) has left the board |
| 08/03/2017 | New Board Member Khalid Hussain (922607166) Appointed |
| 08/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Board Member Haris Isaac (922333205) Appointed |
| 04/11/2016 | Awais Ahmad (915695741) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Cornel Percu (921262412) Appointed |
| 16/05/2016 | Haris Isaac (920774028) has left the board |
| 05/05/2016 | New Board Member Haris Isaac (920774028) Appointed |
| 06/03/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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