Za Investments Ltd

Company Name	Za Investments Ltd
Company Status	Dissolved
Company Number	05786120
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Lubna Kausher Afghan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Smitham Bottom Lane Purley Surrey CR8 3DD

Secretary Name	Ms Lubna Kausher Afghan
Nationality	British
Status	Closed
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Smitham Bottom Lane Purley Surrey CR8 3DD

Director Name	Mr Mohammed Nasser Khan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 18 August 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	121 Salissbury Road Worcester Park KT4 7BU

Director Name	Zafar Mohiyuddin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Businessman
Correspondence Address	25 Briar Avenue Norbury London SW16 3AB

Director Name	Securities & Credits Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	121 Salisbury Road Worcester Park Surrey KT4 7BU

Location

Registered Address	84 Balham High Road London SW12 9AG
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London

Shareholders

2 at £1	Mr Mohammed Nasser Khan & Ms Lubna Kausher Afghan 100.00% Ordinary

Financials

Year	2014
Net Worth	£127,150
Cash	£1,663
Current Liabilities	£135,416

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
23 April 2015	Application to strike the company off the register (3 pages)
23 April 2015	Application to strike the company off the register (3 pages)
24 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 August 2013	Satisfaction of charge 6 in full (4 pages)
30 August 2013	Satisfaction of charge 6 in full (4 pages)
17 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
9 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 July 2011	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 July 2011 (1 page)
5 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 230 Stockwell Road London SW9 9SX on 5 July 2011 (1 page)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Lubna Kausher Afghan on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Lubna Kausher Afghan on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mohammed Nasser Khan on 1 April 2010 (2 pages)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Mohammed Nasser Khan on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Lubna Kausher Afghan on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Mohammed Nasser Khan on 1 April 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 July 2009	Return made up to 19/04/09; full list of members (4 pages)
8 July 2009	Appointment terminated director zafar mohiyuddin (1 page)
8 July 2009	Appointment terminated director zafar mohiyuddin (1 page)
8 July 2009	Return made up to 19/04/09; full list of members (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 5 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 4 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
27 March 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
1 September 2008	Return made up to 19/04/08; full list of members (4 pages)
1 September 2008	Return made up to 19/04/08; full list of members (4 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 October 2007	Return made up to 19/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/07 (7 pages)
17 October 2007	Return made up to 19/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/10/07 (7 pages)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Incorporation (14 pages)
19 April 2006	Incorporation (14 pages)

Za Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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