KHAZANA GEMS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

05044128

Incorporation date

12/02/2004

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

02/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2013

Termination of appointment of Rita Halai as a secretary

View PDF (2 pages)

15/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

17/04/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

20/10/2007

New secretary appointed

View PDF (2 pages)

20/10/2007

Secretary resigned

View PDF (1 pages)

29/05/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

19/10/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

27/02/2006

Return made up to 13/02/06; full list of members

View PDF (6 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

16/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

12/02/2004

Incorporation

View PDF (12 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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
Amin, Rishwa	Director	13/02/2004 - 01/02/2006	-
Sanghani, Kantilal Manji	Director	01/02/2006 - Present	3
Amin, Rishwa	Secretary	01/02/2006 - 03/10/2007	-
Halai, Rita	Secretary	03/10/2007 - 30/09/2010	-
Sanghani, Kantilal Manji	Secretary	13/02/2004 - 01/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About KHAZANA GEMS CORPORATION LIMITED

KHAZANA GEMS CORPORATION LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at 93 Reynolds Drive, Edgware, Middlesex HA8 5PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KHAZANA GEMS CORPORATION LIMITED?

KHAZANA GEMS CORPORATION LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 02/05/2016.

Where is KHAZANA GEMS CORPORATION LIMITED located?

KHAZANA GEMS CORPORATION LIMITED is registered at 93 Reynolds Drive, Edgware, Middlesex HA8 5PX.

What does KHAZANA GEMS CORPORATION LIMITED do?

KHAZANA GEMS CORPORATION LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for KHAZANA GEMS CORPORATION LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved via compulsory strike-off.