| Company Name | M B London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01011235 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1971(52 years, 12 months ago) |
| Dissolution Date | 9 October 2014 (9 years, 6 months ago) |
| Previous Name | Mahtani Brothers (London) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Nirmala Hiranand Mahtani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 1992(21 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 09 October 2014) |
| Role | Company Director |
| Correspondence Address | 60 Park View North Acton London W3 0PT |
| Director Name | Mrs Reshma Moti Daryanani |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2006(35 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 09 October 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 60 Park View North Acton London W3 0PT |
| Director Name | Mangesh Hiranand Mahtani |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 28 September 2006(35 years, 4 months after company formation) |
| Appointment Duration | 8 years (closed 09 October 2014) |
| Role | Businessman |
| Correspondence Address | Flat No 1 5 Park Lane Apapa Lagos Nigeria |
| Director Name | Mr Hiranand Nanikram Mahtani |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 April 2008(36 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 October 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park View Acton London W3 0PT |
| Director Name | Mr Durgu Nanikram Mahtani |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 July 1996) |
| Role | Businessman |
| Correspondence Address | 17 Roehles Crescent PO Box 161 Apapa Foreign Nigeria |
| Director Name | Mr Hiranand Nanikram Mahtani |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 August 1992(21 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 28 September 2006) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park View Acton London W3 0PT |
| Director Name | Mrs Nirmala Hiranand Mahtani |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(30 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 September 2006) |
| Role | Secretary |
| Correspondence Address | 60 Park View North Acton London W3 0PT |
Location
| Registered Address | Meridien House Ground Floor 69-71 Clarendon Road Watford Herts WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 110.1k at £1 | Mr Hiranand Nanikram Mahtani 73.43% Ordinary |
|---|---|
| 39.9k at £1 | Mrs Nirmala Hiranand Mahtani 26.57% Ordinary |
| 1 at £1 | Prakash Gobindram Amarnani 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,791 |
| Cash | £230,488 |
| Current Liabilities | £15,368 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 9 July 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 22 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Appointment of a voluntary liquidator (2 pages) |
| 22 August 2013 | Declaration of solvency (3 pages) |
| 22 August 2013 | Declaration of solvency (3 pages) |
| 15 August 2013 | Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 15 August 2013 (1 page) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Satisfaction of charge 1 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 2 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 1 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 4 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 2 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 3 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 4 in full (3 pages) |
| 18 July 2013 | Satisfaction of charge 3 in full (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 18 August 2008 | Director appointed hiranand nanikram mahtani (1 page) |
| 18 August 2008 | Director appointed hiranand nanikram mahtani (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 15 August 2007 | Return made up to 13/08/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 13 November 2006 | New director appointed (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | New director appointed (2 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 15 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 13/08/06; full list of members (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 17 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 17 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 24 August 2004 | Return made up to 13/08/04; full list of members (5 pages) |
| 12 July 2004 | Resolutions
|
| 12 July 2004 | Resolutions
|
| 1 June 2004 | Company name changed mahtani brothers (london) limite d\certificate issued on 01/06/04 (2 pages) |
| 1 June 2004 | Company name changed mahtani brothers (london) limite d\certificate issued on 01/06/04 (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 August 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 22 August 2003 | Return made up to 13/08/03; full list of members (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 4 September 2002 | Return made up to 13/08/02; full list of members (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 28 August 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 28 August 2001 | Return made up to 13/08/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 17 August 2000 | Return made up to 13/08/00; full list of members (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 15 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 August 1998 | Return made up to 13/08/98; full list of members (5 pages) |
| 25 August 1998 | Return made up to 13/08/98; full list of members (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 18 August 1997 | Return made up to 13/08/97; full list of members (3 pages) |
| 18 August 1997 | Return made up to 13/08/97; full list of members (3 pages) |
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Director resigned (1 page) |
| 12 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 12 December 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 19 August 1996 | Return made up to 13/08/96; full list of members (5 pages) |
| 19 August 1996 | Return made up to 13/08/96; full list of members (5 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 August 1995 | Return made up to 13/08/95; full list of members (12 pages) |
| 16 August 1995 | Return made up to 13/08/95; full list of members (12 pages) |
| 5 January 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 5 January 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 24 February 1994 | Accounts for a small company made up to 30 April 1993 (6 pages) |
| 24 February 1994 | Accounts for a small company made up to 30 April 1993 (6 pages) |
| 23 June 1993 | Accounts for a small company made up to 30 April 1992 (6 pages) |
| 23 June 1993 | Accounts for a small company made up to 30 April 1992 (6 pages) |
| 21 April 1992 | Accounts for a small company made up to 30 April 1991 (6 pages) |
| 21 April 1992 | Accounts for a small company made up to 30 April 1991 (6 pages) |
| 15 April 1991 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 15 April 1991 | Accounts for a small company made up to 30 April 1990 (5 pages) |
| 8 June 1990 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 8 June 1990 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 1 February 1989 | Accounts for a small company made up to 30 April 1988 (5 pages) |
| 1 February 1989 | Accounts for a small company made up to 30 April 1988 (5 pages) |
| 22 February 1988 | Accounts for a small company made up to 30 April 1987 (4 pages) |
| 22 February 1988 | Accounts for a small company made up to 30 April 1987 (4 pages) |
| 24 June 1987 | Accounts for a small company made up to 30 April 1986 (5 pages) |
| 24 June 1987 | Accounts for a small company made up to 30 April 1986 (5 pages) |
| 2 May 1986 | Accounts for a small company made up to 30 April 1985 (5 pages) |
| 2 May 1986 | Accounts for a small company made up to 30 April 1985 (5 pages) |
| 15 March 1985 | Accounts made up to 30 April 1984 (9 pages) |
| 7 November 1983 | Accounts made up to 30 April 1983 (7 pages) |
| 17 November 1982 | Accounts made up to 30 April 1982 (8 pages) |
| 17 November 1982 | Accounts made up to 30 April 1982 (8 pages) |