KHANA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4JY

Company number 05395860
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address UNIT 6 RED DRAGON CENTRE, HEMMINGWAY ROAD ATLANTIC WHARF, CARDIFF, CF10 4JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 1,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KHANA LIMITED are www.khana.co.uk, and www.khana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khana Limited is a Private Limited Company. The company registration number is 05395860. Khana Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Khana Limited is Unit 6 Red Dragon Centre Hemmingway Road Atlantic Wharf Cardiff Cf10 4jy. . SURI, Venkata Subbarao is a Director of the company. Secretary DHRUVE, Kiran has been resigned. Secretary KHAN, Afzal has been resigned. Secretary KHAN, Afzal has been resigned. Secretary SURI, Naren Kumar has been resigned. Director ALI, Kuaz has been resigned. Director DHRUVE, Kiran has been resigned. Director DHRUVE, Kiran has been resigned. Director KHAN, Afzal Husain has been resigned. Director KHAN, Afzal has been resigned. Director KHAN, Amir Anwar has been resigned. Director SHAH, Sagar has been resigned. Director SURI, Anitha has been resigned. Director TAJ, Niaz has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SURI, Venkata Subbarao
Appointed Date: 27 January 2014
56 years old

Resigned Directors

Secretary
DHRUVE, Kiran
Resigned: 01 September 2008
Appointed Date: 17 March 2005
Secretary
KHAN, Afzal
Resigned: 30 March 2014
Appointed Date: 28 January 2014
Secretary
KHAN, Afzal
Resigned: 28 February 2013
Appointed Date: 01 September 2008
Secretary
SURI, Naren Kumar
Resigned: 21 May 2015
Appointed Date: 16 April 2015
Director
ALI, Kuaz
Resigned: 07 July 2013
Appointed Date: 18 February 2013
55 years old
Director
DHRUVE, Kiran
Resigned: 01 May 2015
Appointed Date: 01 May 2015
54 years old
Director
DHRUVE, Kiran
Resigned: 20 June 2014
Appointed Date: 05 March 2014
54 years old
Director
KHAN, Afzal Husain
Resigned: 01 May 2015
Appointed Date: 01 May 2015
62 years old
Director
KHAN, Afzal
Resigned: 22 May 2008
Appointed Date: 17 March 2005
62 years old
Director
KHAN, Amir Anwar
Resigned: 18 February 2013
Appointed Date: 18 July 2012
32 years old
Director
SHAH, Sagar
Resigned: 05 March 2014
Appointed Date: 18 February 2013
37 years old
Director
SURI, Anitha
Resigned: 21 May 2014
Appointed Date: 27 January 2014
50 years old
Director
TAJ, Niaz
Resigned: 18 July 2012
Appointed Date: 22 May 2008
56 years old

KHANA LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1,000
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
02 Jun 2015
Termination of appointment of Afzal Husain Khan as a director on 1 May 2015
...
... and 51 more events
11 May 2007
Particulars of mortgage/charge
23 Oct 2006
Accounts made up to 31 March 2006
06 Jul 2006
Particulars of mortgage/charge
25 Apr 2006
Return made up to 17/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2005
Incorporation

KHANA LIMITED Charges

10 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 5 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Rent deposit deed
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: British Airways Pension Property Holdings Limited and British Airways Pension Property Holdings (Number 2) Limited
Description: All sums due pursuant to a lease dated 30 june 2006. see…

Similar Companies

KHANA HEADINGLY LIMITED KHANA KHAZANA (UK) LIMITED KHANA SUTRA LTD KHANA VIEW LIMITED KHANAGE LIMITED KHANAGE MEDIA LTD KHANAI ENTERPRISE LTD