| Company Name | Kabana 1 Limited |
|---|---|
| Director | Aurangzeb Alamgeer Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06997458 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Aurangzeb Alamgeer Khan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beechfield Road Birkby Huddersfield West Yorkshire HD2 2XQ |
| Secretary Name | Mr Aurangzeb Alamgeer Khan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Beechfield Road Birkby Huddersfield West Yorkshire HD2 2XQ |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | kabana-huddersfield.co.uk |
|---|
Location
| Registered Address | 45 Trinity Street Huddersfield West Yorkshire HD1 4DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Aurangzaib A. Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,119 |
| Cash | £89 |
| Current Liabilities | £26,873 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 4 September 2023 (overdue) |
Charges
| 17 October 2017 | Delivered on: 18 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 October 2017 | Registration of charge 069974580001, created on 17 October 2017 (9 pages) |
|---|---|
| 29 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 9 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 26 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Secretary's details changed for Aurangzeb Alamgeer Khan on 21 August 2010 (1 page) |
| 26 August 2010 | Director's details changed for Mr Aurangzeb Alamgeer Khan on 21 August 2010 (2 pages) |
| 11 September 2009 | Director and secretary's change of particulars / aurangzeb khan / 27/08/2009 (1 page) |
| 3 September 2009 | Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 September 2009 | Appointment terminated director michael holder (1 page) |
| 3 September 2009 | Director and secretary appointed aurangzeb khan (2 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 21 August 2009 | Incorporation (14 pages) |