S.M. Maherali (U.K.) Limited

Company Name	S.M. Maherali (U.K.) Limited
Company Status	Dissolved
Company Number	01218628
Category	Private Limited Company
Incorporation Date	7 July 1975(48 years, 10 months ago)
Dissolution Date	5 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
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	Tazim Maherali
Nationality	British
Status	Closed
Appointed	12 August 1999(24 years, 1 month after company formation)
Appointment Duration	10 years (closed 05 September 2009)
Role	Company Director
Correspondence Address	33 The Quadrangle London SW10 0UG

Director Name	Tazim Maherali
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(27 years after company formation)
Appointment Duration	7 years, 2 months (closed 05 September 2009)
Role	Insurance Consultant
Correspondence Address	33 The Quadrangle London SW10 0UG

Director Name	Shiraz Mohamedali Maherali
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 August 2008)
Role	Insurance Consultant
Correspondence Address	33 The Quadrangle London SW10 0UG

Secretary Name	Al Adin Maherali
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	28 Fosse Way London W13 0BZ

Location

Registered Address	Klaco House 28-30 St Johns Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£121,278
Cash	£76,697
Current Liabilities	£35,604

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2009	Return of final meeting in a members' voluntary winding up (4 pages)
19 August 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Declaration of solvency (3 pages)
19 August 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 2008	Appointment terminated director shiraz maherali (1 page)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Return made up to 18/12/07; full list of members (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Return made up to 18/12/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (12 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
3 January 2006	Return made up to 18/12/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
18 December 2003	Return made up to 18/12/03; full list of members (7 pages)
3 December 2003	Particulars of mortgage/charge (7 pages)
13 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 January 2003	Return made up to 18/12/02; full list of members (7 pages)
25 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
1 October 2002	Particulars of mortgage/charge (4 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2002	New director appointed (2 pages)
22 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 February 2002	Return made up to 18/12/01; full list of members (6 pages)
17 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
29 January 2001	Return made up to 18/12/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 January 2000	Return made up to 18/12/99; full list of members (6 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
19 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
7 December 1998	Return made up to 18/12/98; no change of members 363(287) ‐ Registered office changed on 07/12/98 363(288) ‐ Director's particulars changed (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 December 1997	Return made up to 18/12/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 December 1995	Return made up to 18/12/95; full list of members (6 pages)
20 September 1995	Amended accounts made up to 31 March 1994 (12 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
24 March 1995	Accounts for a small company made up to 31 March 1993 (8 pages)

S.M. Maherali (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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