| Company Name | Khazanah Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854720 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 27 November 2015 (8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Salahudin Yaakob |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 26 July 2006(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 November 2015) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 194, Bilton Road Perivale London UB6 7HL |
| Secretary Name | Mr Norazman Yusof |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 11 January 2008(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 May 2010) |
| Role | Consultant |
| Correspondence Address | Flat 7 Rosden House 372 Old Street London EC1V 9AU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Haslers Old Station Road Loughton IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 700 at £1 | Salahudin Yaakob 70.00% Ordinary |
|---|---|
| 150 at £1 | Mohd Rodzi Abdul Rahman 15.00% Ordinary |
| 150 at £1 | Zulkifli Tanabalan Jafar Suppayah 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,105 |
| Cash | £849 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | INSOLVENCY:re progress report to 20/03/2015 (8 pages) |
| 15 May 2014 | Appointment of a liquidator (1 page) |
| 1 May 2014 | Registered office address changed from 190 Sussex Gardens London W2 1TU England on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from 190 Sussex Gardens London W2 1TU England on 1 May 2014 (2 pages) |
| 4 December 2013 | Completion of winding up (1 page) |
| 4 December 2013 | Dissolution deferment (1 page) |
| 15 February 2012 | Order of court to wind up (2 pages) |
| 8 December 2011 | Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN United Kingdom on 8 December 2011 (1 page) |
| 8 December 2011 | Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN United Kingdom on 8 December 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
| 24 January 2011 | Registered office address changed from C/O Abacus Accountants 8 Hanover Street Westminster London W1S 1YE United Kingdom on 24 January 2011 (1 page) |
| 13 January 2011 | Previous accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
| 30 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Registered office address changed from 190 Sussex Gardens London W2 1TU on 28 October 2010 (1 page) |
| 27 October 2010 | Termination of appointment of Norazman Yusof as a secretary (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 14 May 2008 | Ad 11/04/08\gbp si 1000@1=1000\gbp ic 2/1002\ (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 16 April 2008 | Gbp nc 100/100000\11/04/08 (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | Return made up to 22/06/07; full list of members
|
| 15 August 2006 | Registered office changed on 15/08/06 from: 194, bilton road, perivale, london, W2 4NQ (1 page) |
| 14 August 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | New director appointed (1 page) |
| 22 June 2006 | Incorporation (13 pages) |