KHAZANA TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04528006

Incorporation date

05/09/2002

Size

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

19/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-07-27

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

09/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

03/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

View PDF (5 pages)

26/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

10/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/07/2008

Administrator's progress report to 2008-07-22

View PDF (11 pages)

27/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

11/03/2008

Administrator's progress report to 2008-08-06

View PDF (10 pages)

19/02/2008

Statement of affairs

View PDF (11 pages)

15/10/2007

Statement of administrator's proposal

View PDF (40 pages)

11/10/2007

Statement of administrator's proposal

View PDF (38 pages)

21/08/2007

Registered office changed on 22/08/07 from: bridge house, restmor way wallington surrey SM6 7AH

View PDF (1 pages)

19/08/2007

Appointment of an administrator

View PDF (1 pages)

29/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

25/10/2006

Return made up to 06/09/06; full list of members

View PDF (2 pages)

21/11/2005

Return made up to 06/09/05; full list of members

View PDF (2 pages)

06/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2005

Return made up to 06/09/04; no change of members

View PDF (4 pages)

15/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

08/07/2004

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

10/11/2003

Return made up to 06/09/03; full list of members

View PDF (5 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (17 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Sharma-Price, Anjli	Director	05/09/2002 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/09/2002 - 05/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/09/2002 - 05/09/2002	43699
Price, Nicholas David	Director	05/09/2002 - Present	2
Sharma Price, Anjli	Secretary	05/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KHAZANA TRADING LIMITED

KHAZANA TRADING LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR. 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 KHAZANA TRADING LIMITED?

KHAZANA TRADING LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 19/12/2012.

Where is KHAZANA TRADING LIMITED located?

KHAZANA TRADING LIMITED is registered at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does KHAZANA TRADING LIMITED do?

KHAZANA TRADING LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for KHAZANA TRADING LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.