| Company Name | Molend Limited |
|---|---|
| Directors | Liaquatali Govani and Shamim Govani |
| Company Status | Active |
| Company Number | 01154642 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1974(50 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Liaquatali Govani |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1974(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Claremont Gardens Upminster Essex RM14 1DW |
| Director Name | Mrs Shamim Govani |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1974(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Claremont Gardens Upminster Essex RM14 1DW |
| Secretary Name | Mrs Shamim Govani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(18 years, 3 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Claremont Gardens Upminster Essex RM14 1DW |
| Director Name | Mr Shariff Govani |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(18 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | 41 Claremont Gardens Upminster Essex RM14 1DW |
Contact
| Website | govanichemist.co.uk |
|---|
Location
| Registered Address | 64 Station Road Upminster Essex RM14 2TD |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Liaquatali Govani 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Shamim Govani 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,523,293 |
| Cash | £1,538,602 |
| Current Liabilities | £498,427 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Charges
| 18 August 1992 | Delivered on: 3 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 87 front lane cranham upminster l/b of havering. Outstanding |
|---|---|
| 3 September 1984 | Delivered on: 11 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 station rd upminster havering. Outstanding |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 14 May 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 17 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 18 May 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 7 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 4 June 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 6 April 2018 | Unaudited abridged accounts made up to 28 February 2017 (12 pages) |
| 13 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr Liaquatali Govani on 7 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mrs Shamim Govani on 7 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mrs Shamim Govani on 7 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Liaquatali Govani on 7 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mrs Shamim Govani on 7 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Mr Liaquatali Govani on 7 April 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 10 September 2009 | Return made up to 07/04/09; no change of members (8 pages) |
| 10 September 2009 | Return made up to 07/04/09; no change of members (8 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 29 February 2008 (9 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 07/04/05; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 2 July 2004 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 17 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 07/04/04; full list of members (7 pages) |
| 18 May 2003 | Return made up to 24/04/02; full list of members
|
| 18 May 2003 | Return made up to 24/04/01; full list of members (7 pages) |
| 18 May 2003 | Return made up to 24/04/01; full list of members (7 pages) |
| 18 May 2003 | Return made up to 24/04/02; full list of members
|
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2003 | Return made up to 24/04/03; full list of members
|
| 9 May 2003 | Return made up to 24/04/03; full list of members
|
| 3 April 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 3 April 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 5 January 2000 | Return made up to 24/04/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 24/04/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 20 October 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 22 May 1998 | Return made up to 24/04/98; no change of members
|
| 22 May 1998 | Return made up to 24/04/98; no change of members
|
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 (9 pages) |
| 14 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 14 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 29 February 1996 (10 pages) |
| 19 November 1996 | Accounts for a small company made up to 29 February 1996 (10 pages) |
| 30 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 7 December 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 9 November 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 9 November 1995 | Accounts for a small company made up to 28 February 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |