DISCOVER DIRECT LIMITED
HARROW WALNUT WHOLESALE LIMITED

Hellopages » Greater London » Harrow » HA2 6EH
Company number 08567125
Status Active - Proposal to Strike off
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Asghar Mohammed Malik as a director on 1 February 2017; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 . The most likely internet sites of DISCOVER DIRECT LIMITED are www.discoverdirect.co.uk, and www.discover-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Discover Direct Limited is a Private Limited Company. The company registration number is 08567125. Discover Direct Limited has been working since 12 June 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Discover Direct Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £5.07k. It is £2.51k against last year. And the total assets are £53.35k, which is £2.38k against last year. MALIK, Hussain is a Director of the company. MALIK, Iqbal Mohammed is a Director of the company. Director MALIK, Asghar Mohammed has been resigned. Director MALIK, Asghar Mohammed has been resigned. Director MALIK, Iqbal Mohammed has been resigned. The company operates in "Wholesale of textiles".


discover direct Key Finiance

LIABILITIES £5.07k
+97%
CASH n/a
TOTAL ASSETS £53.35k
+4%
All Financial Figures

Current Directors

Director
MALIK, Hussain
Appointed Date: 12 June 2013
33 years old
Director
MALIK, Iqbal Mohammed
Appointed Date: 01 August 2015
36 years old

Resigned Directors

Director
MALIK, Asghar Mohammed
Resigned: 01 February 2017
Appointed Date: 01 August 2015
61 years old
Director
MALIK, Asghar Mohammed
Resigned: 20 June 2013
Appointed Date: 12 June 2013
61 years old
Director
MALIK, Iqbal Mohammed
Resigned: 20 June 2013
Appointed Date: 12 June 2013
36 years old

Persons With Significant Control

Mr Asghar Mohammed Malik
Notified on: 13 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iqbal Mohammed Malik
Notified on: 13 June 2016
36 years old
Nature of control: Right to appoint and remove directors
Mr. Hussain Malik
Notified on: 13 June 2016
33 years old
Nature of control: Right to appoint and remove directors

DISCOVER DIRECT LIMITED Events

14 Feb 2017
Termination of appointment of Asghar Mohammed Malik as a director on 1 February 2017
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
30 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Apr 2016
Appointment of Mr Iqbal Mohammed Malik as a director on 1 August 2015
...
... and 3 more events
22 Aug 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
15 Aug 2013
Company name changed walnut wholesale LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
  • NM01 ‐ Change of name by resolution
20 Jun 2013
Termination of appointment of Iqbal Malik as a director
20 Jun 2013
Termination of appointment of Asghar Malik as a director
12 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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