KHAZANA LTD
Company is dissolved
General Information
NAME
KHAZANA LTD
COMPANY NUMBER
NI050400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
29/04/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2015
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT5 5NT
13 Cyprus Avenue
Belfast
County Antrim
BT5 5NT
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 |
|---|---|
| 08/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about KHAZANA 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 KHAZANA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAZANA 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 |
|---|---|---|---|---|
|
29/04/2004 - 09/04/2013 (8 years and 11 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 71 Past: 291 |
View Report |
|
29/04/2004 - 04/08/2005 (1 years and 3 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
09/04/2013 - 16/02/2015 (1 years and 10 months) Born in Aug 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 |
|---|---|
| 08/04/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 18/02/2015 | Susan Jenny Ray (917730293) has left the board |
| 03/05/2014 | New Annual Return filed |
| 06/02/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Susan Jenny Ray (917730293) Appointed |
| 11/04/2013 | Anita Phillips (914424179) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Susan Jenny Ray (917730293) Appointed |
| 11/04/2013 | Anita Phillips (914424179) has left the board |
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