Mitchell Cotts Overseas Holdings Limited

Company Name	Mitchell Cotts Overseas Holdings Limited
Company Status	Dissolved
Company Number	00949746
Category	Private Limited Company
Incorporation Date	12 March 1969(55 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Mitchell Cotts & Company (Midlands) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mohsen Mousavi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1993(24 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (closed 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Coverdale Road London NW2 4DB

Secretary Name	Mohsen Mousavi
Nationality	British
Status	Closed
Appointed	30 November 2010(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	11 Coverdale Road London NW2 4DB

Director Name	Mr Iqbal Akram
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 July 1991(22 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	15 Rue Nicolas Margue 2176 Luxembourg Grand Duchy Of Luxembourg Foreign

Director Name	Mr Klaus Andrew Eckhart
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(22 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 March 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wedgwood Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Secretary Name	Nicholas Taliadoros
Nationality	British
Status	Resigned
Appointed	11 July 1991(22 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	127 Wellmeadow Road London SE6 1HN

Secretary Name	Mr John James Fenton Hyde
Nationality	British
Status	Resigned
Appointed	30 December 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Mitre Cottage Fordcombe Road Fordcombe Tunbridge Wells Kent TN3 0RT

Director Name	Mr Fazl-E Hasnain
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 1993(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Mr Fazl-E Hasnain
Nationality	Dutch
Status	Resigned
Appointed	04 May 1993(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Mr Riaz Datoo
Nationality	British
Status	Resigned
Appointed	27 June 1997(28 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spout Hill Croydon Surrey CR0 5AN

Secretary Name	Mohammad Jawad Mohammad
Nationality	Kuwaiti
Status	Resigned
Appointed	01 October 2007(38 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Kuwait Safat 13025 Kuwait City 2421 Kuwait

Location

Registered Address	Scottish Provident House Meralis Chartered Accountants 76/80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.8m at £1	Mitchell Cotts LTD 100.00% Ordinary
2 at £1	Project Investment Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	Application to strike the company off the register (3 pages)
19 February 2013	Application to strike the company off the register (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 7,849,902 (4 pages)
17 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 GBP 7,849,902 (4 pages)
13 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
13 March 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
28 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Full accounts made up to 31 March 2010 (12 pages)
14 December 2010	Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL on 14 December 2010 (1 page)
1 December 2010	Termination of appointment of Mohammad Mohammad as a secretary (2 pages)
1 December 2010	Appointment of Mohsen Mousavi as a secretary (3 pages)
1 December 2010	Termination of appointment of Mohammad Mohammad as a secretary (2 pages)
1 December 2010	Appointment of Mohsen Mousavi as a secretary (3 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Full accounts made up to 31 March 2009 (12 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
18 August 2009	Return made up to 13/08/09; full list of members (3 pages)
4 April 2009	Amended full accounts made up to 31 March 2008 (12 pages)
4 April 2009	Amended full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Full accounts made up to 31 March 2008 (14 pages)
20 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 August 2008	Return made up to 13/08/08; full list of members (3 pages)
26 August 2008	Return made up to 13/08/08; full list of members (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from waterloo business centre unit 305 117 waterloo road london SE1 8UL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from waterloo business centre unit 305 117 waterloo road london SE1 8UL (1 page)
29 July 2008	Appointment Terminated Secretary riaz datoo (1 page)
29 July 2008	Appointment terminated secretary riaz datoo (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
14 January 2008	Full accounts made up to 31 March 2007 (14 pages)
14 January 2008	Full accounts made up to 31 March 2007 (14 pages)
17 August 2007	Return made up to 13/08/07; full list of members (2 pages)
17 August 2007	Return made up to 13/08/07; full list of members (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: 8 chancel street london SE1 0UX (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 8 chancel street london SE1 0UX (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
16 August 2006	Return made up to 13/08/06; full list of members (2 pages)
14 June 2006	Accounts for a small company made up to 31 March 2005 (13 pages)
14 June 2006	Accounts for a small company made up to 31 March 2005 (13 pages)
9 June 2006	ML28 - aa on file were for 87422 (1 page)
9 June 2006	ML28 - aa on file were for 87422 (1 page)
24 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
24 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
23 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 13/08/05; full list of members (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 202 blackfriars road london SE1 8NJ (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 202 blackfriars road london SE1 8NJ (1 page)
19 July 2005	Amended full accounts made up to 31 March 2004 (10 pages)
19 July 2005	Amended full accounts made up to 31 March 2004 (10 pages)
3 May 2005	Full accounts made up to 31 March 2004 (10 pages)
3 May 2005	Full accounts made up to 31 March 2004 (10 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
23 August 2004	Return made up to 13/08/04; full list of members (6 pages)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Full accounts made up to 31 March 2003 (11 pages)
30 December 2003	Full accounts made up to 31 March 2003 (11 pages)
23 August 2003	Return made up to 13/08/03; full list of members (6 pages)
23 August 2003	Return made up to 13/08/03; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (11 pages)
17 January 2003	Full accounts made up to 31 March 2002 (11 pages)
8 October 2002	Return made up to 13/08/02; full list of members (6 pages)
8 October 2002	Return made up to 13/08/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
9 August 2001	Return made up to 13/08/01; full list of members (7 pages)
9 August 2001	Return made up to 13/08/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 31 March 2000 (10 pages)
30 April 2001	Full accounts made up to 31 March 2000 (10 pages)
18 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
18 December 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: sir john lyon house upper thames street london EC4V 3PA (1 page)
30 August 2000	Return made up to 13/08/00; full list of members (7 pages)
30 August 2000	Registered office changed on 30/08/00 from: sir john lyon house upper thames street london EC4V 3PA (1 page)
30 August 2000	Return made up to 13/08/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 31 March 1999 (10 pages)
22 April 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
27 September 1999	Return made up to 13/08/99; no change of members (5 pages)
27 September 1999	Return made up to 13/08/99; no change of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
14 September 1998	Return made up to 13/08/98; no change of members (5 pages)
14 September 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 October 1997	Full accounts made up to 31 March 1997 (10 pages)
27 October 1997	Full accounts made up to 31 March 1997 (10 pages)
22 August 1997	Return made up to 13/08/97; full list of members (7 pages)
22 August 1997	Return made up to 13/08/97; full list of members (7 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
5 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 September 1996	Return made up to 26/07/96; full list of members (8 pages)
5 September 1996	Full accounts made up to 31 March 1996 (10 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
11 September 1995	Return made up to 05/09/95; full list of members (9 pages)
11 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 September 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
6 April 1983	Accounts made up to 30 June 1982 (11 pages)
6 April 1983	Accounts made up to 30 June 1982 (11 pages)

Mitchell Cotts Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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