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KHANZADA IMPORT AND EXPORT LTD

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KHANZADA IMPORT AND EXPORT LTD

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Key Data

Status

Liquidation

Company No.

07018991

Incorporation date

15/09/2009

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of metals and metal ores (46.72 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

Registered address

4385, 07018991: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 11/12/2023)
dot icon12/12/2023
Dissolution deferment
View PDF (1 pages)
dot icon11/12/2023
Completion of winding up
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2015
dot iconNext confirmation date
14/02/2017
dot iconLast change occurred
30/09/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2015
dot iconNext account date
30/09/2016
dot iconNext due on
30/06/2017
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Waqar
Director
15/09/2009 - 01/04/2011
1
Khan, Bakhtiar Ahmed
Director
06/11/2014 - 29/12/2014
4
Khan, Bakhtiar Ahmed
Director
16/07/2012 - 01/11/2013
4
Khan, Asrar Ahmed
Director
15/12/2014 - 01/09/2015
5
Nomani, Akbari
Director
24/02/2016 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About KHANZADA IMPORT AND EXPORT LTD

KHANZADA IMPORT AND EXPORT LTD is an(a) Liquidation company incorporated on 15/09/2009 with the registered office located at 4385, 07018991: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 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 KHANZADA IMPORT AND EXPORT LTD?

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KHANZADA IMPORT AND EXPORT LTD is currently Liquidation. It was registered on 15/09/2009 .

Where is KHANZADA IMPORT AND EXPORT LTD located?

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KHANZADA IMPORT AND EXPORT LTD is registered at 4385, 07018991: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KHANZADA IMPORT AND EXPORT LTD do?

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KHANZADA IMPORT AND EXPORT LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for KHANZADA IMPORT AND EXPORT LTD?

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The latest filing was on 12/12/2023: Dissolution deferment.