Nawak Traders Limited. Head office in Birmingham. Check Director.

Nawak Traders Limited, Birmingham

About
Name: Nawak Traders Limited
Number: 06699085
Incorporation date: 2008-09-16
End of financial year: 30 September


Address:	289 Birchfield Road Birmingham B20 3DD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Shashi S.

16 October 2017

Nature of control:	75,01-100% shares

Muhammad S.

8 March 2017 - 16 October 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	304	335	844	919	935	3,264
Fixed Assets	527	395	296	222	167	125
Number Shares Allotted	-	-	1	1	-	-
Shareholder Funds	-6,587	-4,371	-3,732	-2,775	-3,591	-506
Tangible Fixed Assets	527	395	296	222	-	-
Total Assets Less Current Liabilities	-6,587	-4,371	-3,732	-2,775	-3,591	-506

Nawak Traders Limited was formally closed on 2019-09-24. Nawak Traders was a private limited company that was located at 289 Birchfield Road, Birmingham, B20 3DD. Its total net worth was valued to be -6587 pounds, while the fixed assets the company owned totalled up to 527 pounds. This company (officially started on 2008-09-16) was run by 1 director.
Director Shashi S. who was appointed on 16 October 2017.

The company was categorised as "other service activities not elsewhere classified" (96090). According to the Companies House data, there was a name change on 2009-07-25 and their previous name was Nawak Travel Net And Money Transfer. The last confirmation statement was filed on 2017-10-16 and last time the annual accounts were filed was on 30 September 2016. 2016-05-01 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, September 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, September 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, August 2018 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2017 filed on: 16th, December 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control October 16, 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 16, 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: October 16, 2017 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP01	On October 16, 2017 new director was appointed. filed on: 16th, October 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 16, 2017 filed on: 16th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 28, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (2 pages)
CH01	On May 1, 2016 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: May 1, 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AP01	On May 1, 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 28, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 28, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, June 2013 \| accounts	Free Download (3 pages)
CH01	On September 11, 2012 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 29, 2012 filed on: 29th, November 2012 \| officers	Free Download (1 page)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed nawak travel net and money transfer LTDcertificate issued on 25/07/09 filed on: 23rd, July 2009 \| change of name	Free Download (2 pages)
288a	On March 26, 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
288b	On September 16, 2008 Appointment terminated director filed on: 16th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2008 \| incorporation	Free Download (13 pages)

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