KHAN ASSOCIATES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 3AW

Company number 04898929
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 10 BELGRAVE ROAD, ILFORD, ESSEX, IG1 3AW
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 100 . The most likely internet sites of KHAN ASSOCIATES LIMITED are www.khanassociates.co.uk, and www.khan-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Khan Associates Limited is a Private Limited Company. The company registration number is 04898929. Khan Associates Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Khan Associates Limited is 10 Belgrave Road Ilford Essex Ig1 3aw. . MAHBOOB, Dilawar is a Secretary of the company. MAHBOOB, Dilawar is a Director of the company. Secretary ARABI, Safina has been resigned. Secretary MAHBOOB, Dilawar has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
MAHBOOB, Dilawar
Appointed Date: 01 September 2010
Director
MAHBOOB, Dilawar
Appointed Date: 15 September 2003
59 years old

Resigned Directors

Secretary
ARABI, Safina
Resigned: 01 September 2010
Appointed Date: 30 September 2003
Secretary
MAHBOOB, Dilawar
Resigned: 16 September 2003
Appointed Date: 15 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Dilawar Mahboob
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Safina Arabi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHAN ASSOCIATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
15 Sep 2003
New secretary appointed
15 Sep 2003
New director appointed
15 Sep 2003
Incorporation

KHAN ASSOCIATES LIMITED Charges

3 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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