KHAZANA GEMS CORPORATION LIMITED
Company is dissolved
General Information
NAME
KHAZANA GEMS CORPORATION LIMITED
COMPANY NUMBER
05044128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2007
ACCOUNTS MADE UP TO
28/02/2008
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 5PX
93 Reynolds Drive
Edgware
Middlesex
HA8 5PX
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 |
|---|---|
| 07/09/2023 | New Board Member Kantilal Manji Sanghani (902494328) Appointed |
| 03/05/2013 | Rita Halai (913288056) has left the board |
| 18/04/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about KHAZANA GEMS CORPORATION 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 KHAZANA GEMS CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHAZANA GEMS CORPORATION 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 |
|---|---|---|---|---|
|
Director: 13/02/2004 - 01/02/2006 (1 years and 11 months) Secretary: 01/02/2006 - 03/10/2007 (1 years and 8 months) Born in Dec 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
03/10/2007 - 30/09/2010 (2 years and 11 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 1 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 |
|---|---|
| 07/09/2023 | New Board Member Kantilal Manji Sanghani (902494328) Appointed |
| 03/05/2013 | Rita Halai (913288056) has left the board |
| 18/04/2013 | Change in Reg. Office |
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