OpenCompanies

Diskclock Limited

Company number
05391094
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Mar 2005
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

2 Seaside Lane
Easington Colliery
Peterlee
SR8 3PF

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Mar 2005 12 Apr 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Mar 2005 12 Apr 2005
ARSHED, Javed Director 12 Apr 2005 4 Jun 2010
ARSHED, Javed Director 4 Jun 2010 8 Jul 2010
KOSAR, Rehana Secretary 12 Apr 2005 10 Jun 2013
KOSAR, Rehana Director 12 Apr 2005 10 Jun 2013
KOSAR, Rehana Secretary 10 Jun 2013 29 Jul 2015
AKHTAR, Javaid Director 4 Jun 2010 8 Apr 2019
KHAN, Ajmal Director 1 Jan 2020 1 Jan 2020
KOSAR, Rehana Director 8 Apr 2019 1 Jan 2020
KOSAR, Rehana Secretary 25 Jan 2017 1 Jan 2020
KOSAR, Rehana Director 1 Jan 2020 1 Oct 2020
ZADA, Shvan Mohammed Director 7 Jun 2021
KHAN, Ajmal Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Javaid Akhtar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2016 9 Apr 2019
Mrs Rehana Kosar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2019 1 Jan 2020

Accounts

Year ended Net assets Cash
31 Mar 2019 £12,395 -
31 Mar 2018 £12,030 -
31 Mar 2017 £11,398 -
31 Mar 2016 -£134 £21,434
31 Mar 2015 £5,477 £9,412
31 Mar 2014 £660 £7,147
31 Mar 2013 £7,707 £2,413
31 Mar 2012 £11,957 £3,859
31 Mar 2011 £17,574 £5,155
31 Mar 2010 £18,036 £2,782
31 Mar 2009 £20,279 £2,445
31 Mar 2008 £17,610 £2,042
31 Mar 2007 - -
31 Mar 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data