KAZAN LIMITED
Overview
| Company Name | KAZAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAZAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KAZAN LIMITED located?
| Registered Office Address | 237 Kennington Lane London SE11 5QU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAZAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOFRA (PIMLICO) LIMITED | Oct 22, 2002 | Oct 22, 2002 |
| ZEST CAFE LIMITED | Jun 29, 2001 | Jun 29, 2001 |
What are the latest accounts for KAZAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 14, 2014 |
What is the status of the latest annual return for KAZAN LIMITED?
| Annual Return |
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|---|
What are the latest filings for KAZAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Aug 14, 2014 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2014 to Aug 14, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Levent Hassan on Apr 23, 2012 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Levent Hassan on Apr 23, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Bilent Hassan on May 15, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Levent Hassan on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of KAZAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSAN, Ishil Salih | Secretary | 34 Berwin Road TW10 5BS Richmond Surrey | British | 76437290002 | ||||||
| HASSAN, Bilent | Director | 7 Shipka Road SW12 9QP London First Floor Flat United Kingdom | United Kingdom | British | Director | 77809080002 | ||||
| HASSAN, Levent | Director | Wilton Road SW1V 1DE London 77a London England | England | British | Director | 87648330003 | ||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 |
Does KAZAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 30, 2008 Delivered On May 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor 32/36 houndsditch rear of john stow house 18 bevis marks london. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jun 05, 2007 Delivered On Jun 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an account in the name of the landlord. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 10, 2003 Delivered On Dec 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0