Mizan International Limited in London, E14 9XL

Description

Data updated on: 01-12-2020

This firm was located in London under the following Company Registration No.: 06313720. The firm was set up in the year 2007. The office of the company was situated at 35 Beaufort Court Admirals Way Canary Wharf. The postal code for this place is E14 9XL. This business was dissolved in 2020, which means it had been in business for 13 years.

This company was administered by a solitary managing director: Mohammad S., who was assigned this position in 2011.

Executives who controlled the firm include: Mohammad S. owned over 3/4 of company shares. Atousa V. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-10-31	2017-10-31	2018-10-31
Currency
Net Worth	1 000	-26 290	5 104	-1 903	2 929

Balance Sheet
Cash Bank On Hand							213 440	12 387
Current Assets	1 000	174 011	287 326	195 706	202 605	208 459	224 940	52 388
Debtors	1 000	3 750	3 750	25 750	8 478		11 500	40 001
Net Assets Liabilities						8 367	12 185	23 145
Property Plant Equipment							3 344	2 675
Cash Bank In Hand		170 261	286 446	169 956	194 127
Net Assets Liabilities Including Pension Asset Liability	1 000	-26 290	7 590	-1 903	2 929
Tangible Fixed Assets		640	3 952	6 321	5 057

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve		-27 290	6 590	-2 903	1 929
Shareholder Funds	1 000	-26 290	5 104	-1 903	2 929

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 960	7 938
Accumulated Depreciation Impairment Property Plant Equipment							5 705	6 374
Amounts Owed By Group Undertakings Participating Interests							1 500
Amounts Owed To Group Undertakings Participating Interests							5 939	3 665
Average Number Employees During Period							2	1
Creditors						2 313	216 099	31 918
Fixed Assets		640	3 952	6 321	5 057	4 181	3 344
Increase From Depreciation Charge For Year Property Plant Equipment								669
Net Current Assets Liabilities	1 000	173 070	203 638	191 776	197 872	206 146	8 841	20 470
Other Creditors							201 388	24 540
Property Plant Equipment Gross Cost							9 049	9 049
Taxation Social Security Payable							834	1 053
Total Assets Less Current Liabilities	1 000	173 710	205 104	198 097	202 929	210 327	20 123
Trade Creditors Trade Payables							7 938	2 660
Trade Debtors Trade Receivables							10 000	40 001
Creditors Due After One Year		200 000	200 000	200 000	200 000
Creditors Due Within One Year		941	86 558	3 930	4 733
Number Shares Allotted					1 000
Par Value Share					1
Share Capital Allotted Called Up Paid				1 000	1 000
Tangible Fixed Assets Additions		800	4 300	3 949
Tangible Fixed Assets Cost Or Valuation		800	5 100	9 049	9 049
Tangible Fixed Assets Depreciation		160	1 148	2 728	3 992
Tangible Fixed Assets Depreciation Charged In Period		160	988	1 580	1 264
Amount Specific Advance Or Credit Directors		200 941	284 542	200 000	200 000

Company staff

Mohammad S.

Role: Director

Appointed: 28 November 2011

Latest update: 14 March 2024

Atousa V.

Role: Secretary

Appointed: 28 November 2011

Latest update: 14 March 2024

Atousa V.

Role: Director

Appointed: 23 December 2016

Resigned: 30 November 2017

Latest update: 14 March 2024

Atousa V.

Role: Director

Appointed: 28 November 2011

Resigned: 06 November 2015

Latest update: 14 March 2024

Reza G.

Role: Director

Appointed: 16 July 2007

Resigned: 29 November 2011

Latest update: 14 March 2024

Hermin B.

Role: Secretary

Appointed: 16 July 2007

Resigned: 01 January 2011

Latest update: 14 March 2024

People with significant control

Mohammad S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Atousa V.

Notified on 12 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	14 February 2021
Confirmation statement last made up date	03 January 2020

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	8 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019

Mizan International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad S.

Atousa V.

Atousa V.

Atousa V.

Reza G.

Hermin B.

People with significant control

Mohammad S.

Atousa V.

Accounts Documents

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