HAZEWATER WHOLESALE LIMITED
Company is dissolved
General Information
NAME
HAZEWATER WHOLESALE LIMITED
COMPANY NUMBER
08636059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
02/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2015
ACCOUNTS MADE UP TO
31/08/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/08/2013
17/05/2016
MEDIA CITY CENTRE LIMITED
CARDIFF
CF14 8LH
08636059: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2019 | Change in Reg. Office |
| 03/08/2018 | Ali Baryagi (919862478) has left the board |
| 19/05/2016 | New Board Member Tinderia Ruggeri (920819124) Appointed |
Credit Risk Overview
Want to learn more about HAZEWATER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZEWATER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZEWATER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2013 - 01/08/2014 (11 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/04/2015 - 15/06/2015 (1 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2015 - 15/06/2015 (0 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2015 - 17/07/2018 (3 years and 1 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2019 | Change in Reg. Office |
| 03/08/2018 | Ali Baryagi (919862478) has left the board |
| 19/05/2016 | New Board Member Tinderia Ruggeri (920819124) Appointed |
| 19/05/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 23/06/2015 | New Company Secretary Smko Bagzada (919869671) Appointed |
| 23/06/2015 | Przemyslaw Kajetan Szczepanik (919728039) has left the board |
| 23/06/2015 | Smko Bagzada (919837827) has left the board |
| 19/06/2015 | New Board Member Ali Baryagi (919862478) Appointed |
| 11/06/2015 | New Board Member Smko Bagzada (919837827) Appointed |
| 16/05/2015 | New Accounts filed |
| 04/05/2015 | Sami Abi Khalil (918485397) has left the board |
| 04/05/2015 | New Board Member Przemyslaw Kajetan Szczepanik (919728039) Appointed |
| 04/05/2015 | Change in Reg. Office |
| 16/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Sami Abi Khalil (918485397) Appointed |
| 10/10/2014 | Sam Farah (918030387) has left the board |
| 22/11/2013 | Change in Reg. Office |
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