Company number 08388213
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 555-557 CRANBROOK ROAD, ILFORD, IG2 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of KAIZEN WHOLESALE LTD are www.kaizenwholesale.co.uk, and www.kaizen-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kaizen Wholesale Ltd is a Private Limited Company.
The company registration number is 08388213. Kaizen Wholesale Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Kaizen Wholesale Ltd is 555 557 Cranbrook Road Ilford Ig2 6he. . SHABIR, Zeshan is a Director of the company. Director ASHIQ, Omar has been resigned. Director SHABIR, Bilaal has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ASHIQ, Omar
Resigned: 16 December 2013
Appointed Date: 04 February 2013
43 years old
Director
SHABIR, Bilaal
Resigned: 20 March 2015
Appointed Date: 16 December 2013
31 years old
Persons With Significant Control
Mr Zeshan Shabir
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
KAIZEN WHOLESALE LTD Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 28 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
20 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 2 more events
23 Oct 2014
Accounts for a dormant company made up to 28 February 2014
05 Mar 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
16 Dec 2013
Termination of appointment of Omar Ashiq as a director
16 Dec 2013
Appointment of Mr Bilaal Shabir as a director
04 Feb 2013
Incorporation