Company number 04960463
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address LANGWOOD HOUSE 63-81, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 128
. The most likely internet sites of PROJECT KAHN LTD are www.projectkahn.co.uk, and www.project-kahn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Project Kahn Ltd is a Private Limited Company.
The company registration number is 04960463. Project Kahn Ltd has been working since 11 November 2003.
The present status of the company is Active. The registered address of Project Kahn Ltd is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KHAN, Jamshed is a Secretary of the company. KAHN, Jamshaid is a Director of the company. Secretary KHAN, Nazir has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KHAN, Afzal has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
KHAN, Nazir
Resigned: 08 June 2007
Appointed Date: 10 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2003
Appointed Date: 11 November 2003
Director
KHAN, Afzal
Resigned: 12 November 2010
Appointed Date: 10 December 2003
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Jamshaid Khan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PROJECT KAHN LTD Events
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
06 Oct 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 41 more events
22 Jan 2004
New secretary appointed
13 Jan 2004
Company name changed project khan LIMITED\certificate issued on 13/01/04
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
11 Nov 2003
Incorporation
1 August 2012
Rent deposit deed
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Tass Investments S.A.
Description: All the interest in the rent deposit see image for full…
24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied
on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…