DANIYA (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M19 1UY

Company number 05196518
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address P.O. BOX 145, 30 ALBERT ROAD, MANCHESTER, M19 1UY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 20 . The most likely internet sites of DANIYA (UK) LTD are www.daniyauk.co.uk, and www.daniya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Daniya Uk Ltd is a Private Limited Company. The company registration number is 05196518. Daniya Uk Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Daniya Uk Ltd is P O Box 145 30 Albert Road Manchester M19 1uy. The company`s financial liabilities are £4.74k. It is £1.07k against last year. And the total assets are £9.97k, which is £1.22k against last year. RANA, Rahail Zafar Vijay Anthony is a Secretary of the company. RANA, Zafar Ullah Khan is a Director of the company. Secretary RANA, Zafar Ullah Khan has been resigned. Secretary RANA, Zafarullah Khan has been resigned. Secretary SHAHBAZ, Mohammed has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director RANA, Zafarullah Khan has been resigned. Director SHAHBAZ, Mohammed has been resigned. Director SHAHBAZ, Rashad has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Bookkeeping activities".


daniya (uk) Key Finiance

LIABILITIES £4.74k
+29%
CASH n/a
TOTAL ASSETS £9.97k
+13%
All Financial Figures

Current Directors

Secretary
RANA, Rahail Zafar Vijay Anthony
Appointed Date: 20 August 2013
Director
RANA, Zafar Ullah Khan
Appointed Date: 25 August 2011
65 years old

Resigned Directors

Secretary
RANA, Zafar Ullah Khan
Resigned: 20 August 2013
Appointed Date: 01 March 2007
Secretary
RANA, Zafarullah Khan
Resigned: 31 May 2005
Appointed Date: 03 August 2004
Secretary
SHAHBAZ, Mohammed
Resigned: 01 March 2007
Appointed Date: 31 May 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
RANA, Zafarullah Khan
Resigned: 31 May 2005
Appointed Date: 03 August 2004
65 years old
Director
SHAHBAZ, Mohammed
Resigned: 01 March 2007
Appointed Date: 31 May 2005
68 years old
Director
SHAHBAZ, Rashad
Resigned: 28 August 2011
Appointed Date: 03 August 2004
37 years old
Director
CREDITREFORM LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Rahail Zafar Vijay Anthony Rana
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

DANIYA (UK) LTD Events

07 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20
30 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20
...
... and 33 more events
04 Aug 2004
Director resigned
04 Aug 2004
Registered office changed on 04/08/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
04 Aug 2004
New secretary appointed
04 Aug 2004
New director appointed
03 Aug 2004
Incorporation

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