Company NameBKZ Associates Ltd.
Company StatusDissolved
Company Number08168800
CategoryPrivate Limited Company
Incorporation Date6 August 2012(11 years, 8 months ago)
Dissolution Date12 December 2022 (1 year, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameDr Farrukh Hameed Khan
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressC/O D M Patel 4-5 Baltic Street East
London
EC1Y 0UJ
Director NameDr Rowan Brown
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 44 Millfield Business Centre
Ashwells Road
Brentwood
Essex
CM15 9ST
Director NameDr Habib Zaidi
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressRoom 44 Millfield Business Centre
Ashwells Road
Brentwood
Essex
CM15 9ST

Location

Registered AddressC/O D M Patel
4-5 Baltic Street East
London
EC1Y 0UJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

150 at £1Farrukh Hameed Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£236,476
Cash£159,375
Current Liabilities£60,626

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 November 2016Director's details changed for Dr. Farrukh Hameed Khan on 30 November 2016 (2 pages)
26 August 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
1 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 150
(3 pages)
23 April 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 150
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 February 2014Termination of appointment of Habib Zaidi as a director (1 page)
31 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-31
  • GBP 150
(4 pages)
16 May 2013Termination of appointment of Rowan Brown as a director (1 page)
13 September 2012Statement of capital following an allotment of shares on 11 August 2012
  • GBP 150
(4 pages)
7 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (15 pages)
6 August 2012Incorporation (38 pages)