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BAJA INTERNATIONAL GEMSTONES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baja International Gemstones Ltd. The company was founded 8 years ago and was given the registration number 09887919. The firm's registered office is in SOUTHALL. You can find them at 1 Sherborne Avenue, , Southall, Middlesex. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BAJA INTERNATIONAL GEMSTONES LTD
Company Number:09887919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:1 Sherborne Avenue, Southall, Middlesex, United Kingdom, UB2 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Sherborne Avenue, Southall, United Kingdom, UB2 4HU

Secretary25 November 2016Active
1, Sherborne Avenue, Southall, United Kingdom, UB2 4HU

Director25 November 2015Active

People with Significant Control

Mr Sikandar Khan
Notified on:17 October 2018
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:[email protected], 1 Sherborne Avenue, Southall, United Kingdom, UB2 4HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Nasir Khan
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:Pakistani
Country of residence:United Kingdom
Address:1, Sherborne Avenue, Southall, United Kingdom, UB2 4HU
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Behram Khan
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Sherborne Avenue, Southall, United Kingdom, UB2 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-21Dissolution

Dissolution application strike off company.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2020-11-04Officers

Change person director company with change date.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2020-10-17Persons with significant control

Notification of a person with significant control.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-22Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2016-12-07Officers

Appoint person secretary company with name date.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-11-25Incorporation

Incorporation company.

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