Company Information for TARAK INTERNATIONAL LIMITED
61 HYDEPARK STREET, GLASGOW, STRATHCLYDE, G3 8BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TARAK INTERNATIONAL LIMITED | |
Legal Registered Office | |
61 HYDEPARK STREET GLASGOW STRATHCLYDE G3 8BW Other companies in G3 | |
Company Number | SC350728 | |
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Company ID Number | SC350728 | |
Date formed | 2008-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB941630928 |
Last Datalog update: | 2023-12-06 09:24:38 |
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Registered address | Last known status | Formation date | ||
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TARAK INTERNATIONAL LIMITED | QUIZ C/O TEMPEST UNIT 13 LETTERKENNY RETAIL PARK LETTERKENNY CO.DONEGAL LETTERKENNY, DONEGAL, F92AY8W, IRELAND F92AY8W | Active | Company formed on the 2008-11-03 |
Officer | Role | Date Appointed |
---|---|---|
SHERAZ MOHAMMED RAMZAN |
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OMAR AZIZ |
||
MOHAMMED TARAK RAMZAN |
||
SHERAZ MOHAMMED RAMZAN |
||
GERARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KASIM AKRAM |
Director | ||
KHALID RAMZAN |
Director | ||
NUSRAT PERVEEN RAMZAN |
Director | ||
WJM SECRETARIES LIMITED |
Company Secretary | ||
DAVID GRAHAM BELL |
Director | ||
WJM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRSTBAY LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1993-06-21 | Active | |
TARAK MANUFACTURING COMPANY LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1972-07-31 | Active | |
SHOAR (HOLDINGS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
KAST RETAIL LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Liquidation | |
TARAK RETAIL LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
KAST RETAIL LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Liquidation | |
TARAK RETAIL LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
KAST SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
TARAK MANUFACTURING HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
ROAM INVESTMENTS LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MFS RETAIL LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BIG BLUE CONCEPTS LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
SMASHDOM LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
TARAK MANUFACTURING COMPANY LIMITED | Director | 2013-12-10 | CURRENT | 1972-07-31 | Active | |
KOAST INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
ZANTRAM VENTURES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
SHOAR (HOLDINGS) LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
KAST RETAIL LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Liquidation | |
TARAK RETAIL LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-19 | Active | |
KAST SERVICES LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
KAST RETAIL LTD | Director | 2016-12-15 | CURRENT | 2009-03-03 | Liquidation | |
TARAK RETAIL LIMITED | Director | 2016-12-15 | CURRENT | 2008-12-19 | Active | |
SHOAR (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 2011-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Sheraz Mohammed Ramzan on 2022-10-13 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
RP04PSC02 | Second filing of notification of person of significant controlQuiz Plc | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR AZIZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of Quiz Plc as a person with significant control on 2017-04-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3507280003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3507280002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUSRAT RAMZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID RAMZAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASIM AKRAM | |
RES01 | ADOPT ARTICLES 21/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR GERARD SWEENEY | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KASIM AKRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KHALID RAMZAN | |
AP01 | DIRECTOR APPOINTED MRS NUSRAT PERVEEN RAMZAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
MG05s | Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED TARAK RAMZAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHERAZ RAMZAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AZIZ / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHERAZ RAMZAN / 30/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MOHAMMED TARAK RAMZAN | |
288a | DIRECTOR APPOINTED OMAR IQBAL AZIZ | |
288a | DIRECTOR AND SECRETARY APPOINTED SHERAZ MOHAMMED RAMZAN | |
288b | APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRAHAM BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED | |
RES04 | NC INC ALREADY ADJUSTED 12/12/2008 | |
123 | GBP NC 1000/1000000 12/12/08 | |
88(2) | AD 12/12/08 GBP SI 9999@1=9999 GBP IC 1/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | PART of the property or undertaking has been released from charge | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 414,887 |
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Creditors Due Within One Year | 2012-04-01 | £ 663,101 |
Provisions For Liabilities Charges | 2012-04-01 | £ 12,716 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARAK INTERNATIONAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 923,275 |
Current Assets | 2012-04-01 | £ 3,156,296 |
Debtors | 2012-04-01 | £ 1,898,857 |
Fixed Assets | 2012-04-01 | £ 332,150 |
Shareholder Funds | 2012-04-01 | £ 2,397,742 |
Stocks Inventory | 2012-04-01 | £ 334,164 |
Tangible Fixed Assets | 2012-04-01 | £ 314,149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TARAK INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |