CAAN ASSOCIATES LTD
Company is dissolved
General Information
NAME
CAAN ASSOCIATES LTD
COMPANY NUMBER
09061896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/05/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2017
ACCOUNTS MADE UP TO
31/05/2016
KEEP INFORMED
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PREVIOUS NAMES
29/05/2014
14/12/2016
JAZ CONSULTANCY LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|
| 02/11/2023 | New Board Member Zaheer Akhtar (912578965) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CAAN ASSOCIATES 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 CAAN ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAAN ASSOCIATES 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 |
|---|---|---|---|---|
|
29/05/2014 - 11/08/2015 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/05/2014 - 11/08/2015 (1 years and 2 months) Born in Apr 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/11/2023 | New Board Member Zaheer Akhtar (912578965) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Zaheer Akhtar (912578965) Appointed |
| 15/03/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Azim Akhtar (920519569) Appointed |
| 18/02/2016 | New Board Member Nafisah Momeen Nazir (920520021) Appointed |
| 18/02/2016 | New Board Member Nafisah Momeen Nazir (920520021) Appointed |
| 18/02/2016 | New Board Member Azim Akhtar (920519569) Appointed |
| 04/12/2015 | New Annual Return filed |
| 13/08/2015 | Isam Al Din Akhtar (918713403) has left the board |
| 13/08/2015 | Isam Akhtar (918809224) has left the board |
| 01/06/2015 | New Board Member Nahim Akhtar (916195346) Appointed |
| 01/06/2015 | Nahim Akhtar (919788208) has left the board |
| 25/05/2015 | New Board Member Nahim Akhtar (919788208) Appointed |
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