NAZ ONE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0AH
Company number 06007634
Status Liquidation
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30 . The most likely internet sites of NAZ ONE LTD are www.nazone.co.uk, and www.naz-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Naz One Ltd is a Private Limited Company. The company registration number is 06007634. Naz One Ltd has been working since 23 November 2006. The present status of the company is Liquidation. The registered address of Naz One Ltd is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . PATEL, Niresh is a Director of the company. Secretary GROVES, Bibi Nazma has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Nazir has been resigned. Director GROVES, Bibi Nazma has been resigned. Director PATEL, Niresh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PATEL, Niresh
Appointed Date: 15 November 2013
69 years old

Resigned Directors

Secretary
GROVES, Bibi Nazma
Resigned: 10 April 2014
Appointed Date: 23 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Director
AHMED, Nazir
Resigned: 15 November 2013
Appointed Date: 15 January 2008
55 years old
Director
GROVES, Bibi Nazma
Resigned: 10 April 2014
Appointed Date: 23 November 2006
71 years old
Director
PATEL, Niresh
Resigned: 01 October 2010
Appointed Date: 23 November 2006
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006

NAZ ONE LTD Events

08 Sep 2016
Appointment of a voluntary liquidator
08 Sep 2016
Statement of affairs with form 4.19
08 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30
19 Aug 2016
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
15 Dec 2006
Director resigned
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
23 Nov 2006
Incorporation

NAZ ONE LTD Charges

13 June 2007
Legal charge of licensed premises
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units C12, C13, C14 centrium, station approach, woking…
1 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NAZ NOR LTD NAZ NOZEER LIMITED NAZ PAYROLLS LTD NAZ PHARMA LTD NAZ PLM LTD NAZ RESTAURANT LTD NAZ SAREMCO & CO LTD