NIKAZA RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameNIKAZA RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12845951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NIKAZA RETAIL LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NIKAZA RETAIL LIMITED located?

    Registered Office Address
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIKAZA RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for NIKAZA RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2020

    • Capital: GBP 2
    3 pagesSH01

    Notification of Jasmean Kaur Kotecha as a person with significant control on Aug 31, 2020

    2 pagesPSC01

    Notification of Pritesh Kotecha as a person with significant control on Aug 31, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 03, 2020

    2 pagesPSC09

    Appointment of Mrs Jasmean Kaur Kotecha as a director on Aug 31, 2020

    2 pagesAP01

    Appointment of Mr Pritesh Kotecha as a director on Aug 31, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Aug 31, 2020

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of NIKAZA RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Jasmean Kaur
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    Director
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    EnglandIndian273815910001
    KOTECHA, Pritesh
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    Director
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    EnglandBritish273815510001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of NIKAZA RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jasmean Kaur Kotecha
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    Aug 31, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Pritesh Kotecha
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    Aug 31, 2020
    Portmill Lane
    SG5 1DJ Hitchin
    Portmill House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for NIKAZA RETAIL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2020Aug 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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