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Company Information for

NAZ ONE LTD

4TH FLOOR ALLAN HOUSE 10, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06007634
Private Limited Company
Liquidation

Company Overview

About Naz One Ltd
NAZ ONE LTD was founded on 2006-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Naz One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NAZ ONE LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in CR0
 
Filing Information
Company Number 06007634
Company ID Number 06007634
Date formed 2006-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:56:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NAZ ONE LTD

Company Officers of NAZ ONE LTD

Current Directors
Officer Role Date Appointed
NIRESH PATEL
Director 2013-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI NAZMA GROVES
Director 2006-11-23 2014-04-10
BIBI NAZMA GROVES
Company Secretary 2006-11-23 2014-04-10
NAZIR AHMED
Director 2008-01-15 2013-11-15
NIRESH PATEL
Director 2006-11-23 2010-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-23 2006-11-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-23 2006-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-084.20STATEMENT OF AFFAIRS/4.19
2016-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2016 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-15AR0123/11/15 FULL LIST
2016-02-23GAZ1FIRST GAZETTE
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-03AR0123/11/14 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2014-05-01TM02APPOINTMENT TERMINATED, SECRETARY BIBI GROVES
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BIBI GROVES
2014-03-29AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-03AA30/06/12 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-24AR0123/11/13 FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM C/O JSP ACCOUNTANTS LIMITED 10 COLLEGE ROAD FIRST FLOOR HARROW MIDDLESEX HA1 1BE UNITED KINGDOM
2013-11-20AP01DIRECTOR APPOINTED NIRESH PATEL
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR AHMED
2013-11-15AP01DIRECTOR APPOINTED MR NIRESH PATEL
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR AHMED
2013-07-09DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-01-16AR0123/11/12 FULL LIST
2012-01-18AR0123/11/11 FULL LIST
2011-12-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH
2011-02-14AR0123/11/10 FULL LIST
2011-02-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR NIRESH PATEL
2010-02-18AR0123/11/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BIBI NAZMA GROVES / 01/10/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIR AHMED / 01/10/2009
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 76 CANTERBURY ROAD CROYDON SURREY CR0 3HA
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-31395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2008-06-06AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-17225ACC. REF. DATE SHORTENED FROM 30/11/2007 TO 30/06/2007
2008-01-21288aNEW DIRECTOR APPOINTED
2007-12-20363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 76-78 CANTERBURY ROAD CROYDON SURREY CR0 3HA
2007-06-28RES04£ NC 100/1000 19/03/0
2007-06-28123NC INC ALREADY ADJUSTED 19/03/07
2007-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-2888(2)RAD 19/03/07--------- £ SI 100@1=100 £ IC 100/200
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-01-1088(2)RAD 23/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-15288bSECRETARY RESIGNED
2006-12-15288bDIRECTOR RESIGNED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAZ ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-15
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against NAZ ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2008-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 41,667
Creditors Due After One Year 2011-07-01 £ 77,381
Creditors Due Within One Year 2012-07-01 £ 254,375
Creditors Due Within One Year 2011-07-01 £ 252,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAZ ONE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 9,060
Cash Bank In Hand 2011-07-01 £ 2,552
Current Assets 2012-07-01 £ 73,254
Current Assets 2011-07-01 £ 66,442
Debtors 2012-07-01 £ 22,194
Debtors 2011-07-01 £ 22,194
Fixed Assets 2012-07-01 £ 150,743
Fixed Assets 2011-07-01 £ 171,151
Shareholder Funds 2012-07-01 £ 72,045
Shareholder Funds 2011-07-01 £ 92,327
Stocks Inventory 2012-07-01 £ 42,000
Stocks Inventory 2011-07-01 £ 41,696
Tangible Fixed Assets 2012-07-01 £ 150,743
Tangible Fixed Assets 2011-07-01 £ 171,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAZ ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAZ ONE LTD
Trademarks
We have not found any records of NAZ ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAZ ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NAZ ONE LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where NAZ ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNAZ ONE LTDEvent Date2016-08-30
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNAZ ONE LTDEvent Date2016-08-30
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 30 August 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz:- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413 ) Liquidator, of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood , joanneunderwood@insolveplus.com 0207 495 2348 N Patel - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNAZ ONE LTDEvent Date2016-08-08
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 30 August 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Joanne Underwood either by email at joanneunderwood@insolveplus.com or by telephone 020 7495 2348 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyNAZ ONE LTDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAZ ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAZ ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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