BANA & KAAN INTERNATIONAL (UK) LTD

Key Data

Status

Dissolved

Company No.

03521780

Incorporation date

04/03/1998

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1998)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2022

Application to strike the company off the register

View PDF (1 pages)

25/06/2021

Director's details changed for Anisa Nagaria on 2021-06-25

View PDF (2 pages)

25/06/2021

Appointment of Anisa Nagaria as a director on 2021-06-25

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

30/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/04/2021

Secretary's details changed for Anissa Nagaria on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Abdul Khalick Merchant as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Termination of appointment of Abdul Khalick Merchant as a secretary on 2021-04-30

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

24/12/2019

Withdraw the company strike off application

View PDF (1 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/12/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2019

Application to strike the company off the register

View PDF (3 pages)

02/11/2019

Termination of appointment of Mohammad Arif Nagaria as a director on 2019-10-21

View PDF (1 pages)

14/08/2019

Appointment of Mr Abdul Khalick Merchant as a director on 2019-08-12

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

24/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

02/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

30/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (5 pages)

21/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

25/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (5 pages)

25/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

01/05/2010

Director's details changed for Mohammad Arif Nagaria on 2010-02-01

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/05/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/05/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

08/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

04/05/2006

Return made up to 04/03/06; full list of members

View PDF (3 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

25/05/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

23/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

01/07/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

20/10/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

09/08/2002

Resolutions

View PDF (1 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

28/04/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

12/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

04/03/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merchant, Abdul Khalick	Director	12/08/2019 - 30/04/2021	7
Nagaria, Mohammad Arif	Director	04/03/1998 - 21/10/2019	2
Nagaria, Anisa	Director	25/06/2021 - Present	-
Merchant, Abdul Khalick	Secretary	01/10/2003 - 30/04/2021	4
Nagaria, Anissa	Secretary	14/04/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANA & KAAN INTERNATIONAL (UK) LTD

BANA & KAAN INTERNATIONAL (UK) LTD is an(a) Dissolved company incorporated on 04/03/1998 with the registered office located at 81 Devonshire Road, Mill Hill, London NW7 1DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANA & KAAN INTERNATIONAL (UK) LTD?

BANA & KAAN INTERNATIONAL (UK) LTD is currently Dissolved. It was registered on 04/03/1998 and dissolved on 02/04/2024.

Where is BANA & KAAN INTERNATIONAL (UK) LTD located?

BANA & KAAN INTERNATIONAL (UK) LTD is registered at 81 Devonshire Road, Mill Hill, London NW7 1DR.

What does BANA & KAAN INTERNATIONAL (UK) LTD do?

BANA & KAAN INTERNATIONAL (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANA & KAAN INTERNATIONAL (UK) LTD?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.