FAZE (SOUTHEND) LIMITED
SOUTHEND-ON-SEA FAZE 3 LIMITED LOFTAX LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2ER

Company number 03772464
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 4 EASTERN ESPLANADE, SOUTHEND-ON-SEA, ENGLAND, SS1 2ER
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; Termination of appointment of Mohamad Arif Niazy as a director on 28 December 2016. The most likely internet sites of FAZE (SOUTHEND) LIMITED are www.fazesouthend.co.uk, and www.faze-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Faze Southend Limited is a Private Limited Company. The company registration number is 03772464. Faze Southend Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Faze Southend Limited is 4 Eastern Esplanade Southend On Sea England Ss1 2er. . AZIMI, Haroon is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary JONES, Marek has been resigned. Secretary SABUR, Shukria has been resigned. Secretary TRAVERS, Guy Michael James has been resigned. Secretary CAPITAL SECRETARIES LTD has been resigned. Director BUTT, Zahida Azfal, Dr has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director NIAZY, Mohamad Arif has been resigned. Director SABUR, Abdul has been resigned. Director ZIA, Ali has been resigned. The company operates in "Other food services".


Current Directors

Director
AZIMI, Haroon
Appointed Date: 28 December 2016
50 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 14 June 1999
Appointed Date: 18 May 1999

Secretary
JONES, Marek
Resigned: 07 January 2009
Appointed Date: 07 November 2008

Secretary
SABUR, Shukria
Resigned: 07 November 2008
Appointed Date: 12 July 2004

Secretary
TRAVERS, Guy Michael James
Resigned: 27 April 2004
Appointed Date: 14 June 1999

Secretary
CAPITAL SECRETARIES LTD
Resigned: 12 July 2004
Appointed Date: 27 April 2004

Director
BUTT, Zahida Azfal, Dr
Resigned: 27 April 2004
Appointed Date: 14 June 1999
65 years old

Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 18 May 1999

Director
NIAZY, Mohamad Arif
Resigned: 28 December 2016
Appointed Date: 14 December 2009
51 years old

Director
SABUR, Abdul
Resigned: 07 November 2008
Appointed Date: 27 April 2004
56 years old

Director
ZIA, Ali
Resigned: 14 December 2009
Appointed Date: 07 November 2008
40 years old

FAZE (SOUTHEND) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Satisfaction of charge 2 in full
28 Dec 2016
Termination of appointment of Mohamad Arif Niazy as a director on 28 December 2016
28 Dec 2016
Appointment of Mr Haroon Azimi as a director on 28 December 2016
28 Dec 2016
Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to 4 Eastern Esplanade Southend-on-Sea SS1 2ER on 28 December 2016
...
... and 65 more events
02 Jul 1999
New secretary appointed
02 Jul 1999
Director resigned
02 Jul 1999
Secretary resigned
18 Jun 1999
Company name changed loftax LIMITED\certificate issued on 21/06/99
18 May 1999
Incorporation

FAZE (SOUTHEND) LIMITED Charges

14 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Satisfied on 16 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 2000
Legal mortgage
Delivered: 17 February 2000
Status: Satisfied on 24 September 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4 eastern esplanade southend on sea essex…