| Company Name | Hasyaq Limited |
|---|---|
| Director | Pramod Kumar |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC661685 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2020(3 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Pramod Kumar |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 123 Corstorphine Road Edinburgh EH12 5PZ Scotland |
| Secretary Name | Mr Pramod Kumar |
|---|---|
| Status | Current |
| Appointed | 10 October 2022(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | 123 Corstorphine Road Edinburgh EH12 5PZ Scotland |
| Director Name | Mr Kamrul Hasan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Slateford Road Edinburgh EH11 1PR Scotland |
| Secretary Name | Mr Kamrul Hasan |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Slateford Road Edinburgh EH11 1PR Scotland |
Location
| Registered Address | 123 Corstorphine Road Edinburgh EH12 5PZ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 2 June 2022 (overdue) |
Filing History
| 10 October 2022 | Appointment of Mr Pramod Kumar as a secretary on 10 October 2022 (2 pages) |
|---|---|
| 10 October 2022 | Appointment of Mr Pramod Kumar as a director on 10 October 2022 (2 pages) |
| 10 October 2022 | Termination of appointment of Kamrul Hasan as a secretary on 10 October 2022 (1 page) |
| 10 October 2022 | Notification of Pramod Khan as a person with significant control on 10 October 2022 (2 pages) |
| 10 October 2022 | Termination of appointment of Kamrul Hasan as a director on 10 October 2022 (1 page) |
| 10 October 2022 | Cessation of Kamrul Hasan as a person with significant control on 10 October 2022 (1 page) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2020 | Registered office address changed from 59 Slateford Road Edinburgh EH11 1PR Scotland to 123 Corstorphine Road Edinburgh EH12 5PZ on 16 September 2020 (1 page) |
| 20 May 2020 | Incorporation Statement of capital on 2020-05-20
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