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BANA & KAAN INTERNATIONAL (UK) LTD

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

This company is commonly known as Bana & Kaan International (uk) Ltd. The company was founded 26 years ago and was given the registration number 03521780. The firm's registered office is in LONDON. You can find them at 81 Devonshire Road, Mill Hill, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANA & KAAN INTERNATIONAL (UK) LTD
Company Number:03521780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:81 Devonshire Road, Mill Hill, London, NW7 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M/R Zhulebino, Ul Privolnaya 1-1-7, Moscow, Russia,

Secretary14 April 2002Active
M R Zhulebino, Ul Privolnaya 1 1 7, Moscow, Russia,

Secretary24 January 2001Active
Ul. Privolnaya 1-1-7, M/R Zhulebino, Moscow, Russia, 109145

Director25 June 2021Active
14 Arden Mhor, Pinner, HA5 2HR

Secretary04 March 1998Active
81 Devonshire Road, Mill Hill, London, NW7 1DR

Secretary01 October 2003Active
81 Devonshire Road, Mill Hill, London, NW7 1DR

Director12 August 2019Active
M/R Zhulebino, Ul Privolnaya 1-1-6, Moscow, Russia,

Director04 March 1998Active

People with Significant Control

Mr Mohammed Arif Nagaria
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:Russian
Address:81 Devonshire Road, London, NW7 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Officers

Change person secretary company with change date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination secretary company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-24Dissolution

Dissolution withdrawal application strike off company.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-03Gazette

Gazette notice voluntary.

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2019-11-20Dissolution

Dissolution application strike off company.

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2019-11-02Officers

Termination director company with name termination date.

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2019-08-14Officers

Appoint person director company with name date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-02Accounts

Accounts with accounts type micro entity.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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