KANIZ INTERNATIONAL LIMITED
Dormant
General Information
NAME
KANIZ INTERNATIONAL LIMITED
COMPANY NUMBER
11410626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
12/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STANMORE
HA7 1NP
Mamado House 8 Parr Road
Stanmore
HA7 1NP
HA7 1NP
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 |
|---|---|---|
| KMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KANIZ INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANIZ INTERNATIONAL 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 KANIZ INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANIZ INTERNATIONAL 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 |
|---|---|---|---|---|
|
09/08/2021 - Present (3 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/06/2018 - Present (6 years and 6 months) Born in Feb 1996 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/06/2018 - 12/06/2018 (0 months) Born in Sep 1996 |
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 |
|---|---|---|
| KMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEAUTY WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| KANIZ INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
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