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HAYAA TRADERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayaa Traders Ltd. The company was founded 11 years ago and was given the registration number 08408134. The firm's registered office is in LONDON. You can find them at 223 Whitechapel Road, , London, London. This company's SIC code is 47820 - Retail sale via stalls and markets of textiles, clothing and footwear.

Company Information

Name:HAYAA TRADERS LTD
Company Number:08408134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:223 Whitechapel Road, London, London, E1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Whitechapel Road, London, E1 1DB

Director01 March 2017Active
223, Whitechapel Road, London, E1 1DB

Director19 February 2015Active
223, Whitechapel Road, London, England, E1 1DB

Director18 February 2013Active

People with Significant Control

Mr Muhammed Ali Ahmod
Notified on:01 February 2017
Status:Active
Date of birth:January 1998
Nationality:Bangladeshi
Address:223, Whitechapel Road, London, E1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-05Gazette

Gazette filings brought up to date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-09Officers

Termination director company with name termination date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Appoint person director company with name date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-02Officers

Appoint person director company with name date.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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