Chennai
India
Director Name | Mr Mohamed Ibrahim Asif Malik |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Investments Manager |
Country of Residence | England |
Correspondence Address | 19 Daintry Close Harrow HA3 8PT |
Director Name | Ms Sobia Anwar |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 2012(7 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 March 2013) |
Role | Clerical Officer |
Country of Residence | England |
Correspondence Address | 53 Davies Street Mayfair London W1K 5JH |
Director Name | Mr Mohamed Ibrahim Asif Malik Mohamed |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 March 2013(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 November 2016) |
Role | Investments Consultant |
Country of Residence | England |
Correspondence Address | 19 Daintry Close Harrow Middlesex HA3 8PT |
Website | hayatcap.com |
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Telephone | 020 81441514 |
Telephone region | London |
Registered Address | 23 Holborn Viaduct London EC1A 2BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1000 at £1 | Mohamed Ibrahim Asif Malik Mohamed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21
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21 November 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21
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20 November 2016 | Termination of appointment of Mohamed Ibrahim Asif Malik Mohamed as a director on 10 November 2016 (1 page) |
20 November 2016 | Appointment of Mr Ganesh Sasi as a director on 10 November 2016 (2 pages) |
20 November 2016 | Registered office address changed from 53 Davies Street Mayfair London W1K 5JH to 23 Holborn Viaduct London EC1A 2BN on 20 November 2016 (1 page) |
20 November 2016 | Termination of appointment of Mohamed Ibrahim Asif Malik Mohamed as a director on 10 November 2016 (1 page) |
20 November 2016 | Appointment of Mr Ganesh Sasi as a director on 10 November 2016 (2 pages) |
20 November 2016 | Registered office address changed from 53 Davies Street Mayfair London W1K 5JH to 23 Holborn Viaduct London EC1A 2BN on 20 November 2016 (1 page) |
23 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
23 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
20 July 2016 | Resolutions
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20 July 2016 | Resolutions
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12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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16 September 2015 | Company name changed hayat capital LIMITED\certificate issued on 16/09/15
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16 September 2015 | Company name changed hayat capital LIMITED\certificate issued on 16/09/15
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15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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15 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
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26 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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21 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
21 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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22 August 2013 | Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
22 August 2013 | Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page) |
5 March 2013 | Termination of appointment of Sobia Anwar as a director (1 page) |
5 March 2013 | Termination of appointment of Sobia Anwar as a director (1 page) |
5 March 2013 | Appointment of Mr Mohamed Ibrahim Asif Malik Mohamed as a director (2 pages) |
5 March 2013 | Appointment of Mr Mohamed Ibrahim Asif Malik Mohamed as a director (2 pages) |
26 February 2013 | Registered office address changed from 19 Daintry Close Harrow HA3 8PT England on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 19 Daintry Close Harrow HA3 8PT England on 26 February 2013 (1 page) |
25 February 2013 | Appointment of Ms Sobia Anwar as a director (2 pages) |
25 February 2013 | Termination of appointment of Mohamed Malik as a director (1 page) |
25 February 2013 | Appointment of Ms Sobia Anwar as a director (2 pages) |
25 February 2013 | Termination of appointment of Mohamed Malik as a director (1 page) |
23 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
23 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Director's details changed for Mr Mohamed Ibrahim Asif Malik on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed (2 pages) |
9 May 2012 | Director's details changed for Mr Mohamed Ibrahim Asif Malik on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed for Mr Mohamed Ibrahim Asif Malik on 9 May 2012 (2 pages) |
9 May 2012 | Director's details changed (2 pages) |
22 September 2011 | Incorporation (24 pages) |
22 September 2011 | Incorporation (24 pages) |