HAROLI (UK) LTD
BRADFORD


Company number 05974765
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 19 BOLLING ROAD, BRADFORD, WEST YORKSHIRE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HAROLI (UK) LTD are www.haroliuk.co.uk, and www.haroli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Haroli Uk Ltd is a Private Limited Company. The company registration number is 05974765. Haroli Uk Ltd has been working since 23 October 2006. The present status of the company is Active. The registered address of Haroli Uk Ltd is 19 Bolling Road Bradford West Yorkshire. . DEWEDI, Rajeev is a Director of the company. DEWEDI, Sarita is a Director of the company. Secretary DEWEDI, Sarita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DEWEDI, Rajeev
Appointed Date: 23 October 2006
63 years old
Director
DEWEDI, Sarita
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
DEWEDI, Sarita
Resigned: 24 September 2015
Appointed Date: 23 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Rajeev Dewedi
Notified on: 23 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HAROLI (UK) LTD Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
25 Sep 2015
Termination of appointment of Sarita Dewedi as a secretary on 24 September 2015
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
06 Nov 2006
New director appointed
06 Nov 2006
Ad 23/10/06--------- £ si 99@1=99 £ ic 1/100
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
23 Oct 2006
Incorporation

HAROLI (UK) LTD Charges

7 July 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Deposit agreement to secure own liabilities
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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