| Company Name | Haze Vehicles Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06483932 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Raza Iqbal |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wentworth Crescent Hayes Middlesex UB3 1NL |
| Director Name | Mr Raza Iqbal |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 East Walk Hayes Middlesex UB3 3JJ |
| Secretary Name | Mohammad Arslam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Station Road Hayes Middlesex UB2 4BX |
| Secretary Name | Erum Iqbal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2008(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 October 2010) |
| Role | Sales |
| Correspondence Address | 31 East Walk Hayes Middlesex UB3 3JJ |
| Director Name | Tariq Munir Chaudhry |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 September 2008) |
| Role | D |
| Correspondence Address | 101 Braund Avenue Greenford Middlesex UB6 9JL |
| Director Name | Mr Raza Iqbal |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 20 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 East Walk Hayes Middlesex UB3 3JJ |
| Director Name | Sana Afshan |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 05 October 2010(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 05 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 Cromwell Road Hounslow Middlesex TW3 3QW |
Location
| Registered Address | Network House 1 Bentinck Court Bentinck Road West Drayton Middlesex UB7 7RQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sana Afshan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £770 |
| Cash | £16 |
| Current Liabilities | £8,778 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2011 | Appointment of Raza Iqbal as a director (3 pages) |
| 10 March 2011 | Termination of appointment of Sana Afshan as a director (2 pages) |
| 2 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 3 November 2010 | Appointment of Sana Afshan as a director (3 pages) |
| 21 October 2010 | Termination of appointment of Erum Iqbal as a secretary (2 pages) |
| 5 October 2010 | Termination of appointment of Raza Iqbal as a director (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 February 2010 | Director's details changed for Raza Iqbal on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Raza Iqbal on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 September 2009 | Registered office changed on 01/09/2009 from 127 station road hayes middx UB3 4BX (1 page) |
| 11 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 18 September 2008 | Director appointed raza iqbal (1 page) |
| 18 September 2008 | Appointment terminated director tariq chaudhry (1 page) |
| 3 July 2008 | Director appointed tariq chaudhry (2 pages) |
| 3 July 2008 | Appointment terminated director raza iqbal (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 127 station road hayes middlesex UB2 4BX (1 page) |
| 18 February 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | New secretary appointed (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Incorporation (12 pages) |