QAZMOLY LIMITED
Active - Accounts Filed
General Information
NAME
QAZMOLY LIMITED
COMPANY NUMBER
04674237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
21/02/2003
(21 years and 9 months old)
WEBSITE
http://keminresources.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2020
26/04/2024
KEMIN RESOURCES LIMITED
View all previous names
LONDON
SW1V 1NZ
Telephone: 02089322455
TPS: No
28 Eccleston Square
London
SW1V 1NZ
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 |
|---|---|---|
| KEMIN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| LOTHER ENTERPRISES LTD. | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QAZMOLY 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 QAZMOLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QAZMOLY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2003 - 14/03/2003 (0 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2003 - Present (21 years and 9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 345 |
View Report |
|
21/02/2003 - Present (21 years and 9 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEMIN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| LOTHER ENTERPRISES LTD. | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 02/07/2020 | Sanzhar Assaubayev (917797021) has left the board |
| 02/07/2020 | New Board Member Arman Yergali (927139428) Appointed |
| 02/07/2020 | Rajinder Basra (918609366) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Askhat Tlekmetov (925511533) has left the board |
| 18/02/2019 | New Board Member Askhat Tlekmetov (924165386) Appointed |
| 11/02/2019 | New Board Member Askhat Tlekmetov (925511533) Appointed |
| 06/02/2019 | Neil Lindsey Herbert (910836393) has left the board |
| 04/02/2019 | Kanat Assaubayev (918145910) has left the board |
| 04/02/2019 | Ashar Qureshi (914159046) has left the board |
| 04/02/2019 | Aidar Assaubayev (917833246) has left the board |
| 03/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 27/07/2016 | William James Trew (917618015) has left the board |
| 26/07/2016 | New Accounts filed |
| 10/05/2016 | Ken Crichton (914875351) has left the board |
| 27/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 21/03/2014 | New Company Secretary Rajinder Basra (918609366) Appointed |
| 21/03/2014 | John Michael Bottomley (900425004) has left the board |
| 07/03/2014 | New Board Member Neil Lindsey Herbert (910836393) Appointed |
| 24/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Board Member Kanat Assaubayev (918145910) Appointed |
| 05/08/2013 | New Board Member Ashar Qureshi (914159046) Appointed |
| 21/06/2013 | New Accounts filed |
| 10/06/2013 | Ralph Thomas Browning (910178741) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 13/05/2013 | William James Trew (917797052) has left the board |
| 13/05/2013 | New Board Member William James Trew (917618015) Appointed |
| 06/05/2013 | New Board Member William James Trew (917797052) Appointed |
| 26/02/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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