KANZ LIMITED
LONDON TWIN CARE PLUS LTD

Hellopages » City of London » City of London » EC4V 5BJ

Company number 05240730
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr Ammar Sinan on 8 July 2016; Appointment of Mr John Ivon Johnson as a director on 26 May 2016. The most likely internet sites of KANZ LIMITED are www.kanz.co.uk, and www.kanz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kanz Limited is a Private Limited Company. The company registration number is 05240730. Kanz Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Kanz Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. The company`s financial liabilities are £1.8k. It is £0.5k against last year. And the total assets are £1.26k, which is £1.26k against last year. CORNHILL SERVICES LIMITED is a Secretary of the company. JOHNSON, John Ivon is a Director of the company. SINAN, Ammar is a Director of the company. Secretary HOMERIC LIMITED has been resigned. Director ALBANY MANAGERS LIMITED has been resigned. Director WARD, Martyn Paul has been resigned. The company operates in "Public relations and communications activities".


kanz Key Finiance

LIABILITIES £1.8k
+38%
CASH n/a
TOTAL ASSETS £1.26k
All Financial Figures

Current Directors

Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 20 March 2006
Director
JOHNSON, John Ivon
Appointed Date: 26 May 2016
67 years old
Director
SINAN, Ammar
Appointed Date: 30 September 2004
59 years old

Resigned Directors

Secretary
HOMERIC LIMITED
Resigned: 20 March 2006
Appointed Date: 24 September 2004
Director
ALBANY MANAGERS LIMITED
Resigned: 30 September 2004
Appointed Date: 24 September 2004
Director
WARD, Martyn Paul
Resigned: 29 October 2009
Appointed Date: 31 July 2006
69 years old

Persons With Significant Control

Mr Ammar Sinan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KANZ LIMITED Events

01 Dec 2016
Confirmation statement made on 24 September 2016 with updates
08 Jul 2016
Director's details changed for Mr Ammar Sinan on 8 July 2016
14 Jun 2016
Appointment of Mr John Ivon Johnson as a director on 26 May 2016
31 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Company name changed twin care plus LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
...
... and 36 more events
03 Oct 2005
Return made up to 24/09/05; full list of members
12 Oct 2004
Ad 30/09/04--------- £ si 998@1=998 £ ic 2/1000
12 Oct 2004
Director resigned
12 Oct 2004
New director appointed
24 Sep 2004
Incorporation

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