Liquidation
Company Information for NAZA TRADING LIMITED
145-157 ST JOHN STREET, LONDON, EC1V 4PY,
|
Company Registration Number
06747749
Private Limited Company
Liquidation |
Company Name | |
---|---|
NAZA TRADING LIMITED | |
Legal Registered Office | |
145-157 ST JOHN STREET LONDON EC1V 4PY Other companies in EC1V | |
Company Number | 06747749 | |
---|---|---|
Company ID Number | 06747749 | |
Date formed | 2008-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2009 | |
Account next due | 31/08/2011 | |
Latest return | 30/11/2009 | |
Return next due | 10/12/2010 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 04:37:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAZA TRADING COMPANY, INC. | 3020 NW 125TH AVE SUNRISE FL 33323 | Active | Company formed on the 1990-01-17 | |
NAZA TRADING (MCR) LIMITED | 9 ENVER ROAD MANCHESTER M8 5UN | Active | Company formed on the 2021-07-04 | |
NAZA TRADING INC | 6222 GILLIAN PARK DR KATY TX 77449 | Active | Company formed on the 2023-11-03 |
Officer | Role | Date Appointed |
---|---|---|
ALEX BRANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASIF IQBAL LAL |
Director | ||
ASIF IQBAL LAL |
Director | ||
CHOUHDARY IFTIKHAR HUSSAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEICESTER CAR & VAN LIMITED | Director | 2010-02-08 | CURRENT | 2009-03-12 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF LAL | |
AP01 | DIRECTOR APPOINTED MR ASIF LAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF LAL | |
AP01 | DIRECTOR APPOINTED ALEX BRANSON | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/10 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHOUHDARY HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR ASIF LAL | |
287 | Registered office changed on 13/08/2009 from 1 armstrong street swindon wiltshire SN1 2AA | |
287 | Registered office changed on 19/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom | |
NEWINC | New incorporation |
Winding-Up Orders | 2011-09-06 |
Petitions to Wind Up (Companies) | 2011-07-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5156 - Wholesale other intermediate goods
The top companies supplying to UK government with the same SIC code (5156 - Wholesale other intermediate goods) as NAZA TRADING LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | NAZA TRADING LIMITED | Event Date | 2011-08-17 |
In the High Court Of Justice case number 005584 Official Receiver appointed: P Titherington 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
Initiating party | SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
Defending party | NAZA TRADING LTD | Event Date | 2011-06-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 5584 A Petition to wind up the above-named Company, whose registered office is situate at 145-157 St John Street, London EC1V 4PY presented on 27 June 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Company Investigations, Ground Floor, 21 Bloomsbury Street, London WC1B 3QW will be heard at The High Court of Justice, Chancery Division, Companies Court, Strand, London WC2A 2LL on 17 August 2011 at 10:30 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16: hours on 16 August 2011 The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ , (Reference JSN/IN299.19.). Telephone: 0845 165 5295 , Fax: 0845 166 6353, email: johanna.nolan@cobbetts.com | |||
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. |