NAZ & SONS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 04939978
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 98 . The most likely internet sites of NAZ & SONS LIMITED are www.nazsons.co.uk, and www.naz-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Naz Sons Limited is a Private Limited Company. The company registration number is 04939978. Naz Sons Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Naz Sons Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £34.12k. It is £-2.04k against last year. The cash in hand is £0.77k. It is £0.29k against last year. And the total assets are £31.09k, which is £-5.76k against last year. NAZ, Shaheen is a Director of the company. Secretary NAZ, Rohail Simon has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director NAZ, Natasha Victoria has been resigned. Director NAZ, Rohail Simon has been resigned. Director NAZ, Rohail Simon has been resigned. Director NAZ, Rohail Simon has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


naz & sons Key Finiance

LIABILITIES £34.12k
-6%
CASH £0.77k
+59%
TOTAL ASSETS £31.09k
-16%
All Financial Figures

Current Directors

Director
NAZ, Shaheen
Appointed Date: 11 November 2003
64 years old

Resigned Directors

Secretary
NAZ, Rohail Simon
Resigned: 01 December 2008
Appointed Date: 11 November 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Director
NAZ, Natasha Victoria
Resigned: 01 May 2011
Appointed Date: 01 May 2011
39 years old
Director
NAZ, Rohail Simon
Resigned: 01 August 2015
Appointed Date: 01 November 2013
51 years old
Director
NAZ, Rohail Simon
Resigned: 01 May 2011
Appointed Date: 01 May 2011
51 years old
Director
NAZ, Rohail Simon
Resigned: 01 December 2008
Appointed Date: 01 May 2006
51 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Shaheen Naz
Notified on: 1 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

NAZ & SONS LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 98
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 98
12 Oct 2015
Termination of appointment of Rohail Simon Naz as a director on 1 August 2015
...
... and 36 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
Registered office changed on 25/11/03 from: highstone company formations, LIMITED highstone house, 165 high street barnet, hertfordshire EN5 5SU
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

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