NAAZ INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
NAAZ INVESTMENTS LIMITED
COMPANY NUMBER
01127609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/1973
(51 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW5 9GA
3RD 247-249 Cromwell Road
London
SW5 9GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 04/07/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 27/02/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
Credit Risk Overview
Want to learn more about NAAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1989 - 14/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 28 Past: 81 |
View Report |
|
14/06/1991 - 28/02/2017 (25 years and 8 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/11/1995 - 28/02/2017 (21 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 04/07/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 27/02/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 19/01/2024 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 31/03/2017 | Barkat Ladhani (911051138) has left the board |
| 07/03/2017 | Nurdin Gulamhusein Rhemtulla Jivraj (900597092) has left the board |
| 07/03/2017 | Hussein Raghavji (904665238) has left the board |
| 07/03/2017 | Nazneen Hussein Raghauji (902346805) has left the board |
| 07/03/2017 | Munira Gulamhusein Rhemtulla Jivraj (901031695) has left the board |
| 18/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 20/06/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 29/06/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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