A. PAKEEZA TRADING LIMITED

Hellopages » Greater London » Newham » E13 9AR

Company number 05009095
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 287 GREEN STREET, LONDON, E13 9AR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 500,000 . The most likely internet sites of A. PAKEEZA TRADING LIMITED are www.apakeezatrading.co.uk, and www.a-pakeeza-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. A Pakeeza Trading Limited is a Private Limited Company. The company registration number is 05009095. A Pakeeza Trading Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of A Pakeeza Trading Limited is 287 Green Street London E13 9ar. . KHAN, Waqas is a Secretary of the company. KHAN, Zahid Masood is a Director of the company. Secretary A PAKEEZA SECRETARIAL SERVICES LIMITED has been resigned. Secretary KHAN, Abeda has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KHAN, Waqas
Appointed Date: 04 November 2008
Director
KHAN, Zahid Masood
Appointed Date: 10 January 2004
69 years old

Resigned Directors

Secretary
A PAKEEZA SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2004
Appointed Date: 10 January 2004
Secretary
KHAN, Abeda
Resigned: 03 November 2008
Appointed Date: 01 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Zahid Masood Khan
Notified on: 29 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A. PAKEEZA TRADING LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 500,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500,000
...
... and 44 more events
17 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2004
Incorporation

A. PAKEEZA TRADING LIMITED Charges

13 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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