BANA & KAAN INTERNATIONAL (UK) LTD
Company is dissolved
General Information
NAME
BANA & KAAN INTERNATIONAL (UK) LTD
COMPANY NUMBER
03521780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 1DR
81 Devonshire Road
Mill Hill
London
NW7 1DR
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 |
|---|---|
| 29/06/2021 | New Board Member Anisa Nagaria (928464888) Appointed |
| 07/05/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANA & KAAN INTERNATIONAL (UK) LTD?
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 BANA & KAAN INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANA & KAAN INTERNATIONAL (UK) LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1938 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
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 |
|---|---|
| 29/06/2021 | New Board Member Anisa Nagaria (928464888) Appointed |
| 07/05/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 06/11/2019 | Mohammad Arif Nagaria (905715213) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
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