KHALIL & KOSAR INTERNATIONAL LIMITED
LONDON UNITEC TRADE LIMITED

Hellopages » Greater London » Westminster » W2 6QB

Company number 04596402
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 5 BISHOPSBORURNE, 134-136 WESTERN TERRACE, LONDON, ENGLAND, W2 6QB
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of KHALIL & KOSAR INTERNATIONAL LIMITED are www.khalilkosarinternational.co.uk, and www.khalil-kosar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khalil Kosar International Limited is a Private Limited Company. The company registration number is 04596402. Khalil Kosar International Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Khalil Kosar International Limited is 5 Bishopsborurne 134 136 Western Terrace London England W2 6qb. . JAVED, Mohammad Khalid is a Secretary of the company. CHOUDHARY, Mahrouz Khalil is a Director of the company. CHOUDHARY, Mohammad Khalil is a Director of the company. Secretary AHMED, Ghazali has been resigned. Secretary SHAD, Zaffar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
JAVED, Mohammad Khalid
Appointed Date: 26 April 2010

Director
CHOUDHARY, Mahrouz Khalil
Appointed Date: 02 May 2016
32 years old

Director
CHOUDHARY, Mohammad Khalil
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Secretary
AHMED, Ghazali
Resigned: 31 March 2010
Appointed Date: 01 March 2007

Secretary
SHAD, Zaffar
Resigned: 01 March 2007
Appointed Date: 21 November 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Mohammad Khalil Choudhary
Notified on: 21 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KHALIL & KOSAR INTERNATIONAL LIMITED Events

02 Mar 2017
Satisfaction of charge 1 in full
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Jun 2016
Micro company accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Mahrouz Khalil Choudhary as a director on 2 May 2016
01 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 39 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
05 Dec 2002
Memorandum and Articles of Association
03 Dec 2002
Company name changed unitec trade LIMITED\certificate issued on 03/12/02
21 Nov 2002
Incorporation

KHALIL & KOSAR INTERNATIONAL LIMITED Charges

29 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…