BANA & KAAN INTERNATIONAL (UK) LTD - LONDON


Company Profile Company Filings

Overview

BANA & KAAN INTERNATIONAL (UK) LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
BANA & KAAN INTERNATIONAL (UK) LTD was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521780. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

BANA & KAAN INTERNATIONAL (UK) LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

81 DEVONSHIRE ROAD
LONDON
NW7 1DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANISA NAGARIA Dec 1975 Russian Director 2021-06-25 CURRENT
KARIM NAGARIA British Secretary 2001-01-24 CURRENT
ANISSA NAGARIA British Secretary 2002-04-14 CURRENT
MR CASSIM ABDUL KARIM Dec 1938 British Secretary 1998-03-04 UNTIL 2001-10-04 RESIGNED
MR ABDUL KHALICK MERCHANT Dec 1939 British Director 2019-08-12 UNTIL 2021-04-30 RESIGNED
MR ABDUL KHALICK MERCHANT Dec 1939 British Secretary 2003-10-01 UNTIL 2021-04-30 RESIGNED
MR MOHAMMAD ARIF NAGARIA Mar 1945 Pakistani Director 1998-03-04 UNTIL 2019-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Arif Nagaria 2016-04-06 3/1945 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2021-05-04 31-03-2020 £893 equity
Micro-entity Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2019-12-18 31-03-2019 £893 equity
Micro-entity Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2018-11-27 31-03-2018 £893 equity
Micro-entity Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2017-12-05 31-03-2017 £-893 equity
Abbreviated Company Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2016-12-09 31-03-2016 £34 Cash £-893 equity
Abbreviated Company Accounts - BANA & KAAN INTERNATIONAL (UK) LTD 2014-12-02 31-03-2014 £34 Cash £-893 equity

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RGYROU.COM LTD LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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