CASA HALIA LTD
Company is dissolved
General Information
NAME
CASA HALIA LTD
COMPANY NUMBER
08086378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2018
ACCOUNTS MADE UP TO
31/05/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 6LN
Telephone: 02073280800
TPS: No
403-405 Edgware Road
London
NW2 6LN
Telephone: 73280800
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 |
|---|---|
| 29/10/2019 | Mansoor Ahmed Baha (925699114) has left the board |
| 29/10/2019 | New Board Member Mohammad Master (926376998) Appointed |
| 14/05/2019 | Narinder Patel (920205537) has left the board |
Credit Risk Overview
Want to learn more about CASA HALIA 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 CASA HALIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA HALIA 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 Jul 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1987 |
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 |
|---|---|
| 29/10/2019 | Mansoor Ahmed Baha (925699114) has left the board |
| 29/10/2019 | New Board Member Mohammad Master (926376998) Appointed |
| 14/05/2019 | Narinder Patel (920205537) has left the board |
| 14/05/2019 | New Board Member Mansoor Ahmed Baha (925699114) Appointed |
| 06/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Narinder Patel (920205537) Appointed |
| 07/01/2016 | Mansoor Ahmed Baha (916949216) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
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