DARIYAI PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 09576197 |
| Category | Private Limited Company |
| Incorporated | 06 May 2015 |
| Age | 9 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
DARIYAI PRODUCTS LIMITED is an active private limited company with number 09576197. It was incorporated 9 years, 1 month, 13 days ago, on 06 May 2015. The company address is 19-23 19-23 Elizabeth Street, Leicester, LE5 4FL, England.
Company Fillings
Change registered office address company with date old address new address
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-24
New address: 19-23 19-23 Elizabeth Street Leicester LE5 4FL
Old address: Unit 5 Benson Street Leicester LE5 4HB England
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: Mr Peter Ferko
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Azahir Nadeem Hussain
Documents
Dissolved compulsory strike off suspended
Date: 08 Sep 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 21 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohmed Munaf Bhuta
Termination date: 2021-02-15
Documents
Cessation of a person with significant control
Date: 21 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-10
Psc name: Mohmed Munaf Bhuta
Documents
Notification of a person with significant control
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Azahir Nadeem Hussain
Notification date: 2020-10-01
Documents
Cessation of a person with significant control
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mahomed Hanif Musa Patel
Cessation date: 2020-09-30
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Azahir Nadeem Hussain
Documents
Notification of a person with significant control
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-16
Psc name: Mohmed Mubaf Bhuta
Documents
Change to a person with significant control
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-16
Psc name: Mr Mahomed Hanif Musa Patel
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Salim Mohammed Patel
Termination date: 2019-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Mohmed Munaf Bhuta
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohmedsaeed Yusuf Moosa Khushi
Termination date: 2018-08-15
Documents
Confirmation statement with no updates
Date: 19 Mar 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Accounts with accounts type dormant
Date: 23 Nov 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Mohmedsaeed Yusuf Moosa Khushi
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Mahomed Hanif Musa Patel
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Salim Mohammed Patel
Appointment date: 2017-04-01
Documents
Accounts with accounts type dormant
Date: 21 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Gazette filings brought up to date
Date: 04 Mar 2017
Category: Gazette
Type: DISS40
Documents
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