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Nawak Traders Limited
Nawak Traders Limited is a dissolved company incorporated on 16 September 2008 with the registered office located in Birmingham, West Midlands. Nawak Traders Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
24 September 2019
(5 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06699085
Private limited company
Age
16 years
Incorporated
16 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Nawak Traders Limited
Contact
Address
289 Birchfield Road
Birmingham
B20 3DD
Same address since
incorporation
Companies in B20 3DD
Telephone
01213447877
Email
Unreported
Website
Westernunion.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shashi Sahota
PSC • Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sub Enterprises Ltd
Shashi Sahota is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.39K
Increased by £2.29K (+208%)
Total Liabilities
-£3.9K
Decreased by £798 (-17%)
Net Assets
-£506
Increased by £3.09K (-86%)
Debt Ratio (%)
115%
Decreased by 310.93% (-73%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 24 Sep 2019
Compulsory Strike-Off Suspended
6 Years Ago on 2 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 28 Aug 2018
Syed Ali Zahar Shah Resigned
7 Years Ago on 30 Nov 2017
Muhammad Aqeel Shad Resigned
7 Years Ago on 16 Oct 2017
Mr Shashi Sahota Appointed
7 Years Ago on 16 Oct 2017
Muhammad Aqeel Shad (PSC) Resigned
7 Years Ago on 16 Oct 2017
Shashi Sahota (PSC) Appointed
7 Years Ago on 16 Oct 2017
Confirmation Submitted
7 Years Ago on 16 Oct 2017
Micro Accounts Submitted
8 Years Ago on 23 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 2 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 28 Aug 2018
Termination of appointment of Syed Ali Zahar Shah as a director on 30 November 2017
Submitted on 16 Dec 2017
Confirmation statement made on 16 October 2017 with updates
Submitted on 16 Oct 2017
Notification of Shashi Sahota as a person with significant control on 16 October 2017
Submitted on 16 Oct 2017
Cessation of Muhammad Aqeel Shad as a person with significant control on 16 October 2017
Submitted on 16 Oct 2017
Appointment of Mr Shashi Sahota as a director on 16 October 2017
Submitted on 16 Oct 2017
Termination of appointment of Muhammad Aqeel Shad as a director on 16 October 2017
Submitted on 16 Oct 2017
Micro company accounts made up to 30 September 2016
Submitted on 23 Jun 2017
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Repayment History
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