KHANZADA IMPORT AND EXPORT LTD
In Liquidation
General Information
NAME
KHANZADA IMPORT AND EXPORT LTD
COMPANY NUMBER
07018991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
15/09/2009
(15 years and 3 months old)
WEBSITE
KHANZADALTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/02/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/09/2009
10/10/2014
KHANZADA FOOD LIMITED
CARDIFF
CF14 8LH
07018991: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about KHANZADA IMPORT AND EXPORT 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 |
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 |
|---|---|
| 30/10/2018 | Change in Reg. Office |
| 04/04/2016 | Change in Reg. Office |
| 30/03/2016 | Rasib Saleem Yousaf (920129468) has left the board |
Credit Risk Overview
Want to learn more about KHANZADA IMPORT AND EXPORT 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 KHANZADA IMPORT AND EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHANZADA IMPORT AND EXPORT 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 |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 10 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 10 months) Born in Jan 1952 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2009 - 01/04/2011 (1 years and 6 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2011 - 28/11/2014 (3 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/04/2013 - 01/11/2013 (6 months) Born in Oct 1991 |
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 |
|---|---|
| 30/10/2018 | Change in Reg. Office |
| 04/04/2016 | Change in Reg. Office |
| 30/03/2016 | Rasib Saleem Yousaf (920129468) has left the board |
| 30/03/2016 | New Board Member Mohammed Saleem (920647458) Appointed |
| 30/03/2016 | New Board Member Akbari Nomani (920647382) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Rasib Saleem (920129468) Appointed |
| 30/09/2015 | Asrar Ahmed Khan (916618565) has left the board |
| 31/12/2014 | Bakhtiar Ahmed Khan (908870582) has left the board |
| 24/12/2014 | New Board Member Asrar Ahmed Khan (916618565) Appointed |
| 09/12/2014 | New Annual Return filed |
| 06/12/2014 | New Annual Return filed |
| 03/12/2014 | Shabbir Hussain (916058639) has left the board |
| 10/11/2014 | New Board Member Bakhtiar Ahmed Khan (908870582) Appointed |
| 29/01/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 22/11/2013 | Astarte Ahmed Khan (917779779) has left the board |
| 22/11/2013 | Bakhtiar Ahmed Khan (908870582) has left the board |
| 22/11/2013 | New Accounts filed |
| 29/04/2013 | New Board Member Astarte Ahmed Khan (917779779) Appointed |
| 29/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
