KAZI ASSETS LTD
15 GLOUCESTER AVENUE, MALDON CM9 6JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10491342
- Last Updated: 01 Jun 2023
Company Profile
KAZI ASSETS LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in MALDON. KAZI ASSETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 11 months and 5 days.
| Name | KAZI ASSETS LTD |
|---|---|
| Company number | 10491342 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GLOUCESTER AVENUE MALDON CM9 6JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Zubair Shamim Kazi Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-423 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAZI ASSETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAZI ASSETS LTD | 22 Nov 2016 |
| ZUBAIR KAZI LTD. | 21 Jul 2022 |
| KAZI ASSETS LTD LTD | 27 Jul 2022 |