| Company Name | Dergana Dz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11741842 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2018(5 years, 4 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Syed Jawwad Ahmed |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2019(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Gainsborough Avenue Oldham OL8 1AJ |
| Secretary Name | Mr Kristian Hornyak |
|---|---|
| Status | Closed |
| Appointed | 01 June 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 January 2024) |
| Role | Company Director |
| Correspondence Address | 376-378 Flat 2 , Manchester Road Oldham OL9 7PG |
| Director Name | Mr Fateh Hamissi |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 London Road Morden, Surrey Lodnon SM4 5HP |
| Director Name | Mr James William |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Deer Park Road London SW19 3TL |
| Director Name | Mr Kristian Hornyak |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 01 February 2020(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 376-378 Manchester Road Oldham OL9 7PG |
Location
| Registered Address | 3a Unit 5 Park Place Manchester Greater Manchester M4 4EZ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
|---|---|
| 4 March 2021 | Appointment of Mr Kristian Hornyak as a director on 1 February 2020 (2 pages) |
| 27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 June 2020 | Registered office address changed from 112 Deer Park Road London SW19 3TL England to The Malls Basingstoke Berkshire RG21 7QU on 8 June 2020 (1 page) |
| 8 June 2020 | Cessation of James William as a person with significant control on 5 December 2019 (1 page) |
| 8 June 2020 | Appointment of Mr Syed Jawwad Ahmed as a director on 5 December 2019 (2 pages) |
| 8 June 2020 | Termination of appointment of James William as a director on 5 December 2019 (1 page) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 8 June 2020 | Notification of Syed Jawwad Ahmed as a person with significant control on 5 December 2019 (2 pages) |
| 17 February 2020 | Termination of appointment of Fateh Hamissi as a director on 1 June 2019 (1 page) |
| 17 February 2020 | Cessation of Fateh Hamissi as a person with significant control on 1 June 2019 (1 page) |
| 6 February 2020 | Notification of James William as a person with significant control on 1 June 2019 (2 pages) |
| 6 February 2020 | Appointment of Mr James William as a director on 1 June 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
| 6 February 2020 | Registered office address changed from 115 London Road Morden, Surrey Lodnon SM4 5HP England to 112 Deer Park Road London SW19 3TL on 6 February 2020 (1 page) |
| 27 December 2018 | Incorporation Statement of capital on 2018-12-27
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