| Company Name | Shezan Limited |
|---|---|
| Director | Anum Shahnawaz |
| Company Status | Active |
| Company Number | 02546861 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1990(33 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Anum Shahnawaz |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 27 October 2020(30 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Person |
| Country of Residence | Pakistan |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames KT2 7HG |
| Director Name | Rajenda Balraj Kapoor |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 6 Streatham Road Mitcham Surrey CR4 2AA |
| Director Name | Mrs Majida Shah Nawaz |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 November 2004) |
| Role | Company Director |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Secretary Name | Rajenda Balraj Kapoor |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 October 1992(2 years after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 18 August 2003) |
| Role | Company Director |
| Correspondence Address | 6 Streatham Road Mitcham Surrey CR4 2AA |
| Director Name | Mahmood Nawaz |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 October 1999(9 years after company formation) |
| Appointment Duration | 21 years (resigned 19 October 2020) |
| Role | Company Executive |
| Country of Residence | Pakistan |
| Correspondence Address | 28 Lord Chancellor Walk Kingston Upon Thames Surrey KT2 7HG |
| Director Name | Mr Mahmood Ahmad Mukhtar |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(12 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 20 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Repose 10 High Drive New Malden Surrey KT3 3UG |
| Secretary Name | Mr Mahmood Ahmad Mukhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(12 years, 10 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 27 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Repose 10 High Drive New Malden Surrey KT3 3UG |
Location
| Registered Address | Falcon House 257 Burlington Road New Malden KT3 4NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Interdolla Foundation 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 4 November 2020 | Registered office address changed from Old Bank House 59 High Street Odiham Hook Hampshire RG29 1LF to Falcon House 257 Burlington Road New Malden KT3 4NE on 4 November 2020 (1 page) |
| 28 October 2020 | Cessation of Muhammad Naeem as a person with significant control on 27 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Mahmood Ahmad Mukhtar as a director on 20 October 2020 (1 page) |
| 28 October 2020 | Cessation of Muneer Nawaz as a person with significant control on 27 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Mahmood Ahmad Mukhtar as a secretary on 27 October 2020 (1 page) |
| 28 October 2020 | Appointment of Ms Anum Shahnawaz as a director on 27 October 2020 (2 pages) |
| 28 October 2020 | Notification of Anum Shahnawaz as a person with significant control on 27 October 2020 (2 pages) |
| 19 October 2020 | Termination of appointment of Mahmood Nawaz as a director on 19 October 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Withdrawal of a person with significant control statement on 20 September 2019 (2 pages) |
| 14 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 March 2018 | Notification of Muneer Nawaz as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2018 | Notification of Muhammad Naeem as a person with significant control on 6 April 2016 (2 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mahmood Nawaz on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Director's details changed for Mahmood Nawaz on 1 October 2009 (2 pages) |
| 29 October 2010 | Director's details changed for Mahmood Nawaz on 1 October 2009 (2 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 30 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 8 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 22 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 22 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Director resigned (1 page) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 1 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 1 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PX (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: c/o hanson & company worting house basingstoke hampshire RG23 8PX (1 page) |
| 6 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 3 December 2003 | Return made up to 30/09/03; full list of members
|
| 3 December 2003 | Return made up to 30/09/03; full list of members
|
| 3 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 3 November 2003 | Accounts made up to 31 December 2002 (1 page) |
| 18 September 2003 | Secretary resigned;director resigned (1 page) |
| 18 September 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 18 September 2003 | New secretary appointed;new director appointed (1 page) |
| 18 September 2003 | Secretary resigned;director resigned (1 page) |
| 18 September 2003 | Return made up to 30/09/02; full list of members (7 pages) |
| 18 September 2003 | New secretary appointed;new director appointed (1 page) |
| 8 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 8 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 19 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 4 January 2001 | Return made up to 30/09/00; full list of members
|
| 4 January 2001 | Return made up to 30/09/00; full list of members
|
| 8 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 8 September 2000 | Accounts made up to 31 December 1999 (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 27 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 29 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 29 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 23 October 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 23 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 23 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 23 October 1997 | Return made up to 09/10/97; full list of members (5 pages) |
| 14 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 14 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 14 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 14 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 09/10/95; no change of members (4 pages) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 28 September 1995 | Accounts made up to 31 December 1994 (1 page) |
| 28 September 1995 | Accounts made up to 31 December 1994 (1 page) |
| 28 September 1995 | Registered office changed on 28/09/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |