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Company Information for

IWAZAT LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03821107
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iwazat Ltd
IWAZAT LIMITED was founded on 1999-08-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Iwazat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IWAZAT LIMITED
 
Legal Registered Office
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Previous Names
DURASONIC LTD06/06/2013
Filing Information
Company Number 03821107
Company ID Number 03821107
Date formed 1999-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 17:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IWAZAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   SPA ACCOUNTANCY SERVICES LTD   TGFP LIMITED
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Company Officers of IWAZAT LIMITED

Current Directors
Officer Role Date Appointed
OOJAL SINGH JHUTTI
Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SARINDERJIT KAUR JHUTTI
Company Secretary 1999-10-27 2013-03-13
DAVINDER SINGH JHUTTI
Director 1999-10-27 2013-03-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-08-06 1999-08-09
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-08-06 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OOJAL SINGH JHUTTI EPIC TECHNOLOGIES LTD Director 2017-04-19 CURRENT 2017-04-19 Active
OOJAL SINGH JHUTTI SARINCO LTD Director 2006-03-31 CURRENT 1999-08-06 Active
OOJAL SINGH JHUTTI FATHERSONS LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 36843
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 36843
2015-08-28AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAMDAmended account small company full exemption
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0106/08/13 ANNUAL RETURN FULL LIST
2013-06-06RES15CHANGE OF NAME 14/03/2013
2013-06-06CERTNMCompany name changed durasonic LTD\certificate issued on 06/06/13
2013-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVINDER JHUTTI
2013-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARINDERJIT JHUTTI
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM No.8 Shaw Park Business Village, Shaw Road Wolverhampton West Midlands WV10 9LE United Kingdom
2013-05-24AP01DIRECTOR APPOINTED MR OOJAL SINGH JHUTTI
2013-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-12DISS40Compulsory strike-off action has been discontinued
2013-01-10AR0106/08/12 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 60 Waterloo Road Wolverhampton West Midlands WV1 4QP
2012-12-04GAZ1FIRST GAZETTE
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-17AR0106/08/11 FULL LIST
2011-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-27AR0106/08/10 FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-11363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-05-30363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-10363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-10-21363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-24363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 5 BISHOPSGATE STREET EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1ET
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-20363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-11-13363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 65 DUDLEY ROAD WOLVERHAMPTON WEST MIDLANDS WV2 3BY
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-24363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-29363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-11-03288aNEW SECRETARY APPOINTED
1999-11-03288aNEW DIRECTOR APPOINTED
1999-08-18288bSECRETARY RESIGNED
1999-08-18288bDIRECTOR RESIGNED
1999-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to IWAZAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against IWAZAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IWAZAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 28,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 IWAZAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2011-09-01 £ 1
Debtors 2012-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 1
Tangible Fixed Assets 2013-08-31 £ 1,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IWAZAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IWAZAT LIMITED
Trademarks
We have not found any records of IWAZAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IWAZAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as IWAZAT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where IWAZAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIWAZAT LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IWAZAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IWAZAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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