New Soka Hazara Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Adil Javed Malik
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Closed
Appointed	27 November 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 October 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Grieves Buildings New Herrington Houghton Le String Tyne & Wear DH4 7AU

Director Name	Mr Javaid Akhtar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Grieves Buildings Front Street Houghton Le Spring Tyne & Wear DH4 7AU

Director Name	Mrs Renana Kosar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 March 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2008)
Role	Business Woman
Country of Residence	England
Correspondence Address	Flat Above 10 Greaves Building Front Street Houghton Le Spring County Durham DH4 7AH

Secretary Name	Javaid Akhtar
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2007)
Role	Budinessman
Correspondence Address	Flat Above 10 Greaves Building Front Street Houghton Le Spring County Durham DH4 7AH

Secretary Name	Renana Kosar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 January 2008(2 years after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2008)
Role	Company Director
Correspondence Address	10 Grieves Building New Herrington Houghton Le Spring Tyne & Wear DH4 7AU

Secretary Name	Renana Kosar
Nationality	Pakistani
Status	Resigned
Appointed	07 January 2008(2 years after company formation)
Appointment Duration	Resigned same day (resigned 07 January 2008)
Role	Company Director
Correspondence Address	10 Grieves Building New Herrington Houghton Le Spring Tyne & Wear DH4 7AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	10 Grieves Buildings, Front Street, New Herrington Houghton Le Spring Tyne And Wear DH4 7AU
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Shiney Row
Built Up Area	Sunderland

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
11 June 2009	Application for striking-off (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 December 2008	Return made up to 09/12/08; full list of members (3 pages)
15 January 2008	Return made up to 18/12/07; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New director appointed (1 page)
5 March 2007	Accounts made up to 31 December 2006 (1 page)
7 January 2007	Return made up to 18/12/06; full list of members (6 pages)
27 March 2006	New secretary appointed (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
22 December 2005	Incorporation (17 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)

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