| Company Name | New Soka Hazara Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 10577033 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Javaid Akhtar |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Seaside Lane Easington Colliery Peterlee SR8 3PF |
| Director Name | Mr Adil Javed Malik |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2018(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 October 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 27 Byron Terrace Seaham SR7 0HX |
| Director Name | Mrs Saira Malik |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2018(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 36 The Riverwalk Durham DH1 4SL |
Location
| Registered Address | Unit 36 The Riverwalk Durham DH1 4SL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 18 October 2021 (overdue) |
Charges
| 3 December 2018 | Delivered on: 6 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 3 February 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 4 January 2021 | Satisfaction of charge 105770330001 in full (1 page) |
| 7 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 1 October 2020 | Termination of appointment of Adil Javed Malik as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Cessation of Adil Javed Malik as a person with significant control on 1 October 2020 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 7 March 2019 | Director's details changed for Mrs Saira Malik on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mr Adil Javed Malik as a person with significant control on 7 March 2019 (2 pages) |
| 7 March 2019 | Registered office address changed from 3 Seaside Lane Easington Colliery Peterlee SR8 3PF United Kingdom to Unit 36 the Riverwalk Durham DH1 4SL on 7 March 2019 (1 page) |
| 6 December 2018 | Registration of charge 105770330001, created on 3 December 2018 (23 pages) |
| 8 November 2018 | Notification of Adil Malik as a person with significant control on 2 August 2018 (2 pages) |
| 29 October 2018 | Appointment of Mrs Saira Malik as a director on 29 October 2018 (2 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 11 October 2018 | Cessation of Javaid Akhtar as a person with significant control on 2 August 2018 (1 page) |
| 16 August 2018 | Change of details for Mr Javaid Akhtar as a person with significant control on 2 August 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mr Adil Javed Malik on 2 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr Javaid Akhtar as a person with significant control on 2 August 2018 (2 pages) |
| 13 August 2018 | Notification of Javaid Akhtar as a person with significant control on 23 January 2017 (2 pages) |
| 7 August 2018 | Cessation of Javaid Akhtar as a person with significant control on 2 August 2018 (1 page) |
| 7 August 2018 | Termination of appointment of Javaid Akhtar as a director on 2 August 2018 (1 page) |
| 2 August 2018 | Appointment of Mr Adil Javed Malik as a director on 2 August 2018 (2 pages) |
| 5 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|