| Company Name | Ansary Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12228661 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months 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 |
Directors
| Director Name | Mr Kamran Afzal |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2019(1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Selkirk Avenue Oldham OL8 4DQ |
| Director Name | Mr Daniel Ansary |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office No 5 9 Kendrew Street Darlington DL3 6JR |
| Director Name | Mr Mohammed Usman Rasul |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2019(2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 11 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 3 , 99 - 101 Bark Street Bolton BL1 2AX |
| Director Name | Miss Anisa Benish Waseem |
|---|---|
| Date of Birth | January 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 02 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office No 5 9 Kendrew Street Darlington DL3 6JR |
| Director Name | Mr Umer Arif |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2021(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 January 2021) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Office 3, 99 - 101 Bark Street Bolton BL1 2AX |
Location
| Registered Address | 12 Selkirk Avenue Oldham OL8 4DQ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 26 April 2021 | Registered office address changed from Office 3, 99 - 101 Bark Street Bolton BL1 2AX England to 12 Selkirk Avenue Oldham OL8 4DQ on 26 April 2021 (1 page) |
| 20 February 2021 | Notification of Kamran Afzal as a person with significant control on 27 September 2019 (2 pages) |
| 20 February 2021 | Termination of appointment of Mohammed Usman Rasul as a director on 11 November 2019 (1 page) |
| 20 February 2021 | Appointment of Mr Kamran Afzal as a director on 27 September 2019 (2 pages) |
| 26 January 2021 | Cessation of Umer Arif as a person with significant control on 2 January 2021 (1 page) |
| 26 January 2021 | Appointment of Mr Mohammed Usman Rasul as a director on 10 October 2019 (2 pages) |
| 26 January 2021 | Termination of appointment of Umer Arif as a director on 2 January 2021 (1 page) |
| 2 January 2021 | Appointment of Mr Umer Arif as a director on 2 January 2021 (2 pages) |
| 2 January 2021 | Notification of Umer Arif as a person with significant control on 2 January 2021 (2 pages) |
| 2 January 2021 | Registered office address changed from Office No 5 9 Kendrew Street Darlington DL3 6JR England to Office 3, 99 - 101 Bark Street Bolton BL1 2AX on 2 January 2021 (1 page) |
| 2 January 2021 | Cessation of Anisa Benish Waseem as a person with significant control on 2 January 2021 (1 page) |
| 2 January 2021 | Termination of appointment of Anisa Benish Waseem as a director on 2 January 2021 (1 page) |
| 2 January 2021 | Confirmation statement made on 2 January 2021 with updates (4 pages) |
| 20 July 2020 | Cessation of Daniel Ansary as a person with significant control on 10 February 2020 (1 page) |
| 20 July 2020 | Notification of Anisa Benish Waseem as a person with significant control on 10 February 2020 (2 pages) |
| 20 July 2020 | Appointment of Miss Anisa Benish Waseem as a director on 10 February 2020 (2 pages) |
| 20 July 2020 | Termination of appointment of Daniel Ansary as a director on 10 February 2020 (1 page) |
| 20 July 2020 | Registered office address changed from 1 Platt Hill Avenue Bolton BL3 4JR England to Office No 5 9 Kendrew Street Darlington DL3 6JR on 20 July 2020 (1 page) |
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (5 pages) |
| 20 July 2020 | Cessation of Anisa Benish Waseem as a person with significant control on 10 February 2020 (1 page) |
| 20 July 2020 | Notification of Anisa Benish Waseem as a person with significant control on 10 February 2020 (2 pages) |
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|