DARIYAI PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DARIYAI PRODUCTS LIMITED
COMPANY NUMBER
09576197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
06/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 4FL
19-23 19-23 Elizabeth Street
Leicester
LE5 4FL
Unit 5
Benson Street
Leicester
Leicestershire
LE5 4HB
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 |
|---|---|
| 26/11/2021 | Azahir Nadeem Hussain (926691226) has left the board |
| 26/11/2021 | New Board Member Peter Ferko (928985224) Appointed |
| 26/11/2021 | Azahir Nadeem Hussain (926691226) has left the board |
Credit Risk Overview
Want to learn more about DARIYAI PRODUCTS 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 DARIYAI PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARIYAI PRODUCTS 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 |
|---|---|---|---|---|
|
15/11/2021 - Present (3 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2015 - 01/04/2017 (1 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/06/2017 - 15/08/2018 (1 years and 2 months) Born in May 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2018 - 15/02/2021 (2 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/11/2021 | Azahir Nadeem Hussain (926691226) has left the board |
| 26/11/2021 | New Board Member Peter Ferko (928985224) Appointed |
| 26/11/2021 | Azahir Nadeem Hussain (926691226) has left the board |
| 26/11/2021 | New Board Member Peter Ferko (928985224) Appointed |
| 26/11/2021 | Azahir Nadeem Hussain (926691226) has left the board |
| 26/11/2021 | New Board Member Peter Ferko (928985224) Appointed |
| 24/02/2021 | Mohmed Munaf Bhuta (906302671) has left the board |
| 06/10/2020 | New Board Member Azahir Nadeem Hussain (926691226) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Salim Mohammed Patel (911393207) has left the board |
| 03/03/2019 | New Accounts filed |
| 17/09/2018 | New Board Member Mohmed Munaf Bhuta (906302671) Appointed |
| 17/08/2018 | Mohmedsaeed Yusuf Moosa Khushi (923395732) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Mohmedsaeed Yusuf Moosa Khushi (923395732) Appointed |
| 19/04/2017 | Mahomed Hanif Musa Patel (919739033) has left the board |
| 19/04/2017 | New Board Member Salim Mohammed Patel (911393207) Appointed |
| 25/03/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
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