Company number 07634687
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 25 FIELDWAY, WAVERTREE GARDEN SUBURB, LIVERPOOL, MERSEYSIDE, L15 7LU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of TORANJ KABIR LTD are www.toranjkabir.co.uk, and www.toranj-kabir.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Toranj Kabir Ltd is a Private Limited Company.
The company registration number is 07634687. Toranj Kabir Ltd has been working since 16 May 2011.
The present status of the company is Active. The registered address of Toranj Kabir Ltd is 25 Fieldway Wavertree Garden Suburb Liverpool Merseyside L15 7lu. . BRUMBY LIMITED is a Secretary of the company. KIRKILLARI, Christalla is a Director of the company. Director HGHJ, Gtfhtu has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
BRUMBY LIMITED
Appointed Date: 01 November 2011
Resigned Directors
Director
HGHJ, Gtfhtu
Resigned: 16 May 2011
Appointed Date: 16 May 2011
105 years old
Director
CFS SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 16 May 2011
Persons With Significant Control
Mr Molla Muhammedov
Notified on: 31 March 2017
59 years old
Nature of control: Has significant influence or control
Mr Larissa Mirakoff
Notified on: 8 August 2016
52 years old
Nature of control: Has significant influence or control
TORANJ KABIR LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Feb 2017
Confirmation statement made on 1 November 2016 with updates
24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
16 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-31
16 Nov 2016
Change of name notice
...
... and 21 more events
20 May 2011
Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE United Kingdom on 20 May 2011
20 May 2011
Termination of appointment of Gtfhtu Hghj as a director
20 May 2011
Appointment of Cfs Secretaries Limited as a director
20 May 2011
Appointment of Mr Bryan Anthony Thornton as a director
16 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted