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Dariyai Products Limited

Dariyai Products Limited is an active company incorporated on 6 May 2015 with the registered office located in Leicester, Leicestershire. Dariyai Products Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
09576197
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1562 days
Dated 20 May 2020 (5 years ago)
Next confirmation dated 20 May 2021
Was due on 3 June 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1565 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Contact
Address
19-23 19-23 Elizabeth Street
Leicester
LE5 4FL
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was Unit 5 Benson Street Leicester LE5 4HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Slovak • Lives in England • Born in Feb 1968
Mr Azahir Nadeem Hussain
PSC • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£10.43K
Decreased by £5K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£227.2K
Increased by £5.75K (+3%)
Total Liabilities
-£322.11K
Increased by £48.41K (+18%)
Net Assets
-£94.92K
Decreased by £42.66K (+82%)
Debt Ratio (%)
142%
Increased by 18.18% (+15%)
Latest Activity
Registered Address Changed
3 Years Ago on 24 Nov 2021
Mr Peter Ferko Appointed
3 Years Ago on 15 Nov 2021
Azahir Nadeem Hussain Resigned
3 Years Ago on 10 Nov 2021
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Mohmed Munaf Bhuta Resigned
4 Years Ago on 15 Feb 2021
Mohmed Munaf Bhuta (PSC) Resigned
4 Years Ago on 10 Feb 2021
Mr Azahir Nadeem Hussain Appointed
4 Years Ago on 1 Oct 2020
Azahir Nadeem Hussain (PSC) Appointed
4 Years Ago on 1 Oct 2020
Mahomed Hanif Musa Patel (PSC) Resigned
4 Years Ago on 30 Sep 2020
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Documents
Registered office address changed from Unit 5 Benson Street Leicester LE5 4HB England to 19-23 19-23 Elizabeth Street Leicester LE5 4FL on 24 November 2021
Submitted on 24 Nov 2021
Termination of appointment of Azahir Nadeem Hussain as a director on 10 November 2021
Submitted on 24 Nov 2021
Appointment of Mr Peter Ferko as a director on 15 November 2021
Submitted on 24 Nov 2021
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Cessation of Mohmed Munaf Bhuta as a person with significant control on 10 February 2021
Submitted on 21 Feb 2021
Termination of appointment of Mohmed Munaf Bhuta as a director on 15 February 2021
Submitted on 21 Feb 2021
Notification of Azahir Nadeem Hussain as a person with significant control on 1 October 2020
Submitted on 2 Oct 2020
Appointment of Mr Azahir Nadeem Hussain as a director on 1 October 2020
Submitted on 2 Oct 2020
Cessation of Mahomed Hanif Musa Patel as a person with significant control on 30 September 2020
Submitted on 2 Oct 2020
Repayment History
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