NAMAZ INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04739533

Incorporation date

17/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2003)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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19/08/2010

Application to strike the company off the register

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07/06/2010

Total exemption small company accounts made up to 2008-12-31

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28/05/2010

Compulsory strike-off action has been discontinued

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27/05/2010

Total exemption small company accounts made up to 2007-12-31

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01/02/2010

First Gazette notice for compulsory strike-off

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13/01/2010

Director's details changed for Miss Stephanie Hawkes on 2009-10-01

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08/12/2009

Director's details changed for Miss Stephanie Hawkes on 2009-12-09

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21/04/2009

Return made up to 18/04/09; full list of members

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19/03/2009

Secretary's Change of Particulars / deerbrand secretaries LIMITED / 28/02/2009 / HouseName/Number was: atherton house, 13, now: second floor, de burgh house; Street was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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26/02/2009

Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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19/01/2009

Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY

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07/09/2008

Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: , now: 28; Street was: 21 tallow gate, now: malting villas road; Area was: south woodham ferrers, now: ; Post Town was: chelmsford, now: rochford; Post Code was: CM3 5RX, now: SS4 1RU

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20/08/2008

Secretary appointed deerbrand secretaries LIMITED

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20/08/2008

Director appointed miss stephanie hawkes

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02/07/2008

Appointment Terminated Secretary bristlekarn LIMITED

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02/07/2008

Registered office changed on 03/07/2008 from 6TH floor 94 wigmore street london W1U 3RF

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02/07/2008

Appointment Terminated Director william hawes

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17/04/2008

Return made up to 18/04/08; full list of members

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19/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

23/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/05/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

15/08/2005

Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH

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24/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

Director resigned

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07/06/2005

New director appointed

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25/04/2005

Return made up to 18/04/05; full list of members

View PDF (6 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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20/07/2004

Director's particulars changed

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09/06/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

14/09/2003

New director appointed

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14/09/2003

Director resigned

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14/09/2003

Secretary resigned

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14/09/2003

Ad 20/08/03--------- £ si 1@1=1 £ ic 1/2

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14/09/2003

Registered office changed on 15/09/03 from: 2 babmaes street london SW1Y 6NT

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07/09/2003

Memorandum and Articles of Association

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19/08/2003

Certificate of change of name

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07/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Resolutions

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07/05/2003

Resolutions

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07/05/2003

Resolutions

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07/05/2003

Resolutions

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17/04/2003

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr Jason Anthony Tabone	Director	01/09/2003 - 18/05/2005	160
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/04/2003 - 21/04/2003	340
TADCO DIRECTORS LIMITED	Nominee Director	17/04/2003 - 21/04/2003	344
PREMIUM SECRETARIES LIMITED	Corporate Secretary	21/04/2003 - 19/08/2003	215
BRISTLEKARN LIMITED	Corporate Secretary	19/08/2003 - 07/05/2008	27

Persons with Significant Control

No PSC data available.

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Description

About NAMAZ INVESTMENTS LIMITED

NAMAZ INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/04/2003 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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 NAMAZ INVESTMENTS LIMITED?

NAMAZ INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/04/2003 and dissolved on 13/12/2010.

Where is NAMAZ INVESTMENTS LIMITED located?

NAMAZ INVESTMENTS LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does NAMAZ INVESTMENTS LIMITED do?

NAMAZ INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NAMAZ INVESTMENTS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.