NAZ'S (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNAZ'S (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07436660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NAZ'S (UK) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NAZ'S (UK) LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAZ'S (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for NAZ'S (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 17, 2019

    14 pagesLIQ03

    Registered office address changed from 48 the Hundred Romsey Hampshire SO51 8BX to Langley House Park Road East Finchley London N2 8EY on Jul 09, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2018

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    9 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Nov 30, 2014

    13 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    13 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Luthfun Nessa on Nov 11, 2010

    2 pagesCH01

    Incorporation

    29 pagesNEWINC

    Who are the officers of NAZ'S (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHANOM, Luthfun Nessa
    The Hundred
    SO51 8BX Romsey
    48
    Hampshire
    United Kingdom
    Director
    The Hundred
    SO51 8BX Romsey
    48
    Hampshire
    United Kingdom
    EnglandBritishDirector50233680001

    Who are the persons with significant control of NAZ'S (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Luthfun Nessa Khanom
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    Nov 11, 2016
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does NAZ'S (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 18, 2018Commencement of winding up
    Sep 19, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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