Company number 08846132
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 4 WESTWAY, WESTWAY, KEIGHLEY, WEST YORKSHIRE, BD20 6HT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 20
. The most likely internet sites of DARQAWI LTD are www.darqawi.co.uk, and www.darqawi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Crossflatts Rail Station is 3.5 miles; to Bingley Rail Station is 4.1 miles; to Ben Rhydding Rail Station is 6.4 miles; to Skipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darqawi Ltd is a Private Limited Company.
The company registration number is 08846132. Darqawi Ltd has been working since 15 January 2014.
The present status of the company is Active. The registered address of Darqawi Ltd is 4 Westway Westway Keighley West Yorkshire Bd20 6ht. . AKRAM, Mohammed Mubashar is a Director of the company. Director AKRAM, Mubashar has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Director
AKRAM, Mubashar
Resigned: 10 October 2014
Appointed Date: 15 January 2014
41 years old
Persons With Significant Control
Mr Mubashar Akram
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DARQAWI LTD Events
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
19 Sep 2015
Micro company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
15 Oct 2014
Termination of appointment of Mubashar Akram as a director on 10 October 2014
15 Oct 2014
Appointment of Mr Mohammed Mubashar Akram as a director on 22 January 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
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Model articles adopted