KAHN Wholesales Limited

Company Name	KAHN Wholesales Limited
Director	Ak Shahrier Ahamed
Company Status	Active
Company Number	10424182
Category	Private Limited Company
Incorporation Date	12 October 2016(7 years, 6 months ago)
Previous Name	Khans Business Consultancy Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Ak Shahrier Ahamed
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	27 April 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Mr Mizan Khan
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	23 James House Solebay Street London E1 4PP

Director Name	Mr Mizan Khan
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2017(3 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2017)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	23 James House Solebay Street London E1 4PP

Secretary Name	Mr Mizan Khan
Status	Resigned
Appointed	29 July 2017(9 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 01 August 2017)
Role	Company Director
Correspondence Address	23 James House Solebay Street London E1 4PP

Director Name	Mr Juned Khan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2017(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2018)
Role	Manager
Country of Residence	England
Correspondence Address	26 Limeharbour Skylines Village, Docklands London E14 9TS

Director Name	Mr Muhammad Hussain
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 December 2018(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Limeharbour Skylines Village, Docklands London E14 9TS

Director Name	Mr Sadik Khan
Date of Birth	December 1998 (Born 25 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 January 2019(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW

Director Name	Mr Constantin Catalin Enache
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Romanian
Status	Resigned
Appointed	05 April 2019(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW

Director Name	Miss Olga Roksana Juraszek
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 December 2019(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Filing History

2 January 2021	Compulsory strike-off action has been discontinued (1 page)
1 January 2021	Micro company accounts made up to 31 October 2019 (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
10 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
9 May 2020	Cessation of Muhammad Hussain as a person with significant control on 17 April 2020 (1 page)
9 May 2020	Termination of appointment of Olga Roksana Juraszek as a director on 25 April 2020 (1 page)
9 May 2020	Notification of Ak Shahrier Ahamed as a person with significant control on 19 April 2020 (2 pages)
9 May 2020	Appointment of Mr Ak Shahrier Ahamed as a director on 27 April 2020 (2 pages)
9 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 May 2020	Termination of appointment of Constantin Catalin Enache as a director on 27 April 2020 (1 page)
17 December 2019	Appointment of Miss Olga Roksana Juraszek as a director on 11 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
2 October 2019	Termination of appointment of Sadik Khan as a director on 19 September 2019 (1 page)
18 September 2019	Amended micro company accounts made up to 31 October 2018 (2 pages)
15 August 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 June 2019	Registered office address changed from 26 Skyline Village Limeharbour Docklands London E14 9TS England to Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW on 30 June 2019 (1 page)
9 April 2019	Appointment of Mr Constantin Catalin Enache as a director on 5 April 2019 (2 pages)
30 January 2019	Registered office address changed from 26 Limeharbour Skylines Village, Docklands London E14 9TS England to 26 Skyline Village Limeharbour Docklands London E14 9TS on 30 January 2019 (1 page)
10 January 2019	Termination of appointment of Muhammad Hussain as a director on 5 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Sadik Khan as a director on 7 January 2019 (2 pages)
13 December 2018	Termination of appointment of Juned Khan as a director on 13 December 2018 (1 page)
13 December 2018	Notification of Muhammad Hussain as a person with significant control on 11 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
13 December 2018	Appointment of Mr Muhammad Hussain as a director on 11 December 2018 (2 pages)
14 October 2018	Registered office address changed from 26 Limeharbour Docklands London E14 9TS England to 26 Limeharbour Skylines Village, Docklands London E14 9TS on 14 October 2018 (1 page)
14 October 2018	Confirmation statement made on 11 October 2018 with updates (3 pages)
14 October 2018	Registered office address changed from 23 James House Solebay Street London E1 4PP United Kingdom to 26 Limeharbour Docklands London E14 9TS on 14 October 2018 (1 page)
8 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-05 (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
30 January 2018	Compulsory strike-off action has been discontinued (1 page)
28 January 2018	Confirmation statement made on 11 October 2017 with updates (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
6 August 2017	Termination of appointment of Mizan Khan as a director on 1 August 2017 (1 page)
6 August 2017	Termination of appointment of Mizan Khan as a secretary on 1 August 2017 (1 page)
6 August 2017	Appointment of Mr Juned Khan as a director on 5 August 2017 (2 pages)
6 August 2017	Termination of appointment of Mizan Khan as a director on 1 August 2017 (1 page)
6 August 2017	Appointment of Mr Juned Khan as a director on 5 August 2017 (2 pages)
6 August 2017	Termination of appointment of Mizan Khan as a secretary on 1 August 2017 (1 page)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Mizan Khan as a secretary on 29 July 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Mizan Khan as a secretary on 29 July 2017 (2 pages)
31 January 2017	Appointment of Mr Mizan Khan as a director on 22 January 2017 (2 pages)
31 January 2017	Termination of appointment of Juned Khan as a director on 21 January 2017 (1 page)
31 January 2017	Termination of appointment of Mizan Khan as a secretary on 22 January 2017 (1 page)
31 January 2017	Termination of appointment of Mizan Khan as a secretary on 22 January 2017 (1 page)
31 January 2017	Appointment of Mr Mizan Khan as a director on 22 January 2017 (2 pages)
31 January 2017	Termination of appointment of Juned Khan as a director on 21 January 2017 (1 page)
12 October 2016	Incorporation Statement of capital on 2016-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 October 2016	Incorporation Statement of capital on 2016-10-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

KAHN Wholesales Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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