Company number 07341673
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of KAZ CAM CENTRE LIMITED are www.kazcamcentre.co.uk, and www.kaz-cam-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Kaz Cam Centre Limited is a Private Limited Company.
The company registration number is 07341673. Kaz Cam Centre Limited has been working since 10 August 2010.
The present status of the company is Active. The registered address of Kaz Cam Centre Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. BERDINA, Gulshat is a Director of the company. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 09 August 2011
Resigned Directors
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2011
Appointed Date: 10 August 2010
Director
KAHAN, Barbara
Resigned: 10 August 2010
Appointed Date: 10 August 2010
94 years old
Persons With Significant Control
Timur Kulibayev
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dinara Kulibayeva
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KAZ CAM CENTRE LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
07 Jan 2016
Statement of capital following an allotment of shares on 2 October 2015
...
... and 17 more events
12 Nov 2010
Statement of capital following an allotment of shares on 27 October 2010
20 Aug 2010
Appointment of Gulshat Berdina as a director
20 Aug 2010
Appointment of Hf Secretarial Services Limited as a secretary
17 Aug 2010
Termination of appointment of Barbara Kahan as a director
10 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)