Harad Operation UK Limited

Company Name	Harad Operation UK Limited
Company Status	Dissolved
Company Number	06230296
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Dissolution Date	13 June 2017 (6 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Daur Tussupov
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Kazakh
Status	Closed
Appointed	03 May 2016(9 years after company formation)
Appointment Duration	1 year, 1 month (closed 13 June 2017)
Role	Managing Director
Country of Residence	Kazakhstan
Correspondence Address	58, Azerbayeva Street Almaty A25g4c7

Director Name	Sarangua Davaadorj
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Mongolian
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Role	Lawyer
Correspondence Address	20 Porchester Gardens Flat 2 London W2 4DF

Director Name	Azhar Kuzutbayeva
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	13 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2008)
Role	Lawyer
Correspondence Address	Flat 54 46 Koktem-1 Mrn Almaty 050040 Foreign

Director Name	Ardak Dinassylova
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 June 2009)
Role	Financial Analyst
Correspondence Address	Apartment 46 128/104 Furmanov Street Almaty Kazakhstan 050000

Director Name	Aizhan Kan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	17 June 2009(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2012)
Role	Economist
Correspondence Address	10-1 Bukhar Zhyzau 48 Bostandykskiy Rayon Almaty 050000 Kazakhstan

Secretary Name	Aizhan Kan
Nationality	Kazakh
Status	Resigned
Appointed	17 June 2009(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2009)
Role	Economist
Correspondence Address	10-1 Bukhar Zhyzau 48 Bostandykskiy Rayon Almaty 050000 Kazakhstan

Director Name	Pravin Prabhakar Samarth
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Streatfield Road Kenton Harrow Middlesex HA3 9BP

Director Name	Diyar Kanashev
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	15 December 2014(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2015)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	8 Shenton Way #12-03 Axa Tower Singapore 068811

Director Name	Azamat Sagatov
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	09 June 2015(8 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 February 2016)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	240 Dostyk Ave. 6 Floor Almaty 050051

Director Name	Alina Yegeubayeva
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	22 February 2016(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 May 2016)
Role	Chief Legal Counsel
Country of Residence	Kazakhstan
Correspondence Address	58 Azerbayev Street Almaty 050059

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2012(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2017)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Carina Properties Investments Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£203
Cash	£939
Current Liabilities	£2,952

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (3 pages)
1 March 2017	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017 (1 page)
10 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 May 2016	Appointment of Daur Tussupov as a director on 3 May 2016 (2 pages)
25 May 2016	Termination of appointment of Alina Yegeubayeva as a director on 3 May 2016 (1 page)
24 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
29 February 2016	Termination of appointment of Azamat Sagatov as a director on 22 February 2016 (1 page)
25 February 2016	Appointment of Alina Yegeubayeva as a director on 22 February 2016 (2 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 June 2015	Termination of appointment of Diyar Kanashev as a director on 9 June 2015 (1 page)
10 June 2015	Termination of appointment of Diyar Kanashev as a director on 9 June 2015 (1 page)
10 June 2015	Appointment of Azamat Sagatov as a director on 9 June 2015 (2 pages)
10 June 2015	Appointment of Azamat Sagatov as a director on 9 June 2015 (2 pages)
13 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
6 January 2015	Termination of appointment of Pravin Prabhakar Samarth as a director on 15 December 2014 (1 page)
6 January 2015	Appointment of Diyar Kanashev as a director on 15 December 2014 (2 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
8 November 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
8 November 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
8 November 2012	Appointment of Pravin Prabhakar Samarth as a director (2 pages)
8 November 2012	Termination of appointment of Aizhan Kan as a director (1 page)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (14 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
14 July 2009	Director appointed aizhan kan logged form (2 pages)
6 July 2009	Return made up to 27/04/09; full list of members (5 pages)
6 July 2009	Secretary's change of particulars rb secretariat LIMITED logged form (1 page)
3 July 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
3 July 2009	Appointment terminated secretary aizhan kan (1 page)
30 June 2009	Director and secretary appointed alzhan kan (2 pages)
24 June 2009	Appointment terminated director ardak dinassylova (1 page)
5 May 2009	Registered office changed on 05/05/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
13 January 2009	Appointment terminate, director azhar kuzutbayeva logged form (1 page)
31 December 2008	Appointment terminated director azhar kuzutbayeva (1 page)
22 December 2008	Director appointed ardak dinassylova (1 page)
10 October 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 May 2008	Return made up to 27/04/08; full list of members (3 pages)
10 September 2007	Director resigned (1 page)
27 June 2007	New director appointed (2 pages)
27 April 2007	Incorporation (18 pages)

Harad Operation UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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