Company NamePrakash Limited
Company StatusDissolved
Company Number01505978
CategoryPrivate Limited Company
Incorporation Date3 July 1980(43 years, 9 months ago)
Dissolution Date9 October 2018 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Ashwin Mehta
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(10 years, 11 months after company formation)
Appointment Duration27 years, 4 months (closed 09 October 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Harrow Road
Wembley
HA9 6LL
Director NameMr Bipin Mehta
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(10 years, 11 months after company formation)
Appointment Duration27 years, 4 months (closed 09 October 2018)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address310 Harrow Road
Wembley
HA9 6LL
Director NameMr Prakash Mehta
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(10 years, 11 months after company formation)
Appointment Duration27 years, 4 months (closed 09 October 2018)
RoleCo Director
Country of ResidenceEngland
Correspondence Address310 Harrow Road
Wembley
HA9 6LL
Secretary NameMr Prakash Mehta
NationalityBritish
StatusClosed
Appointed31 May 1991(10 years, 11 months after company formation)
Appointment Duration27 years, 4 months (closed 09 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Broadway
Potters Bar
Hertfordshire
EN6 2HX

Contact

Telephone01707 656936
Telephone regionWelwyn Garden City

Location

Registered Address310 Harrow Road
Wembley
HA9 6LL
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,168
Cash£18,999
Current Liabilities£21,418

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Charges

9 April 1990Delivered on: 11 April 1990
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Document 395 reference M40). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
12 November 1982Delivered on: 15 November 1982
Persons entitled: Bank of Baroda

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property being shop unit 4 block k 16 brownswood road london N4 l/b of hackney and all fixtures (incl trade fixtures) fixed plant and machinery.
Outstanding
8 September 1980Delivered on: 10 September 1980
Persons entitled: Bank of Baroda

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all future f/h and l/h property of the company tog, with all bldgs, fixtures (inc. Trade fixtures) fixed plant & machinery. Goodwill & uncallled capital. Floating charge over all other the undertaking present & future.
Outstanding

Filing History

9 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018First Gazette notice for voluntary strike-off (1 page)
16 July 2018Application to strike the company off the register (3 pages)
10 May 2018Registered office address changed from 15 the Broadway Darkes Lane Potters Bar Herts EN6 2HX to 310 Harrow Road Wembley HA9 6LL on 10 May 2018 (1 page)
26 April 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(7 pages)
13 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
(7 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
17 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
30 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
15 July 2010Director's details changed for Mr Ashwin Mehta on 31 May 2010 (2 pages)
15 July 2010Director's details changed for Mr Ashwin Mehta on 31 May 2010 (2 pages)
15 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Mr Bipin Mehta on 31 May 2010 (2 pages)
15 July 2010Director's details changed for Mr Prakash Mehta on 31 May 2010 (2 pages)
15 July 2010Director's details changed for Mr Bipin Mehta on 31 May 2010 (2 pages)
15 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Mr Prakash Mehta on 31 May 2010 (2 pages)
27 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 April 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 June 2009Return made up to 31/05/09; full list of members (4 pages)
17 June 2009Return made up to 31/05/09; full list of members (4 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 July 2008Return made up to 31/05/08; no change of members (7 pages)
3 July 2008Return made up to 31/05/08; no change of members (7 pages)
6 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 June 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 July 2007Return made up to 31/05/07; no change of members (7 pages)
4 July 2007Return made up to 31/05/07; no change of members (7 pages)
17 April 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
17 April 2007Total exemption small company accounts made up to 31 August 2006 (8 pages)
21 June 2006Return made up to 31/05/06; full list of members (7 pages)
21 June 2006Return made up to 31/05/06; full list of members (7 pages)
25 April 2006Total exemption full accounts made up to 31 August 2005 (16 pages)
25 April 2006Total exemption full accounts made up to 31 August 2005 (16 pages)
9 June 2005Return made up to 31/05/05; full list of members (7 pages)
9 June 2005Return made up to 31/05/05; full list of members (7 pages)
26 May 2005Total exemption full accounts made up to 31 August 2004 (15 pages)
26 May 2005Total exemption full accounts made up to 31 August 2004 (15 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
21 May 2004Total exemption full accounts made up to 31 August 2003 (15 pages)
21 May 2004Total exemption full accounts made up to 31 August 2003 (15 pages)
2 July 2003Return made up to 31/05/03; full list of members (7 pages)
2 July 2003Return made up to 31/05/03; full list of members (7 pages)
9 March 2003Total exemption full accounts made up to 31 August 2002 (14 pages)
9 March 2003Total exemption full accounts made up to 31 August 2002 (14 pages)
27 June 2002Return made up to 31/05/02; full list of members (7 pages)
27 June 2002Return made up to 31/05/02; full list of members (7 pages)
18 June 2002Accounts for a dormant company made up to 31 August 2001 (14 pages)
18 June 2002Accounts for a dormant company made up to 31 August 2001 (14 pages)
18 June 2001Return made up to 31/05/01; full list of members (7 pages)
18 June 2001Return made up to 31/05/01; full list of members (7 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
28 June 2000Full accounts made up to 31 August 1999 (13 pages)
28 June 2000Full accounts made up to 31 August 1999 (13 pages)
26 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 June 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 July 1999Full accounts made up to 31 August 1998 (13 pages)
1 July 1999Full accounts made up to 31 August 1998 (13 pages)
21 June 1999Return made up to 31/05/99; full list of members (8 pages)
21 June 1999Return made up to 31/05/99; full list of members (8 pages)
18 March 1998Full accounts made up to 31 August 1997 (13 pages)
18 March 1998Full accounts made up to 31 August 1997 (13 pages)
17 June 1997Return made up to 31/05/97; full list of members (6 pages)
17 June 1997Return made up to 31/05/97; full list of members (6 pages)
5 June 1997Full accounts made up to 31 August 1996 (13 pages)
5 June 1997Full accounts made up to 31 August 1996 (13 pages)
3 June 1996Return made up to 31/05/96; no change of members (4 pages)
3 June 1996Return made up to 31/05/96; no change of members (4 pages)
14 May 1996Full accounts made up to 31 August 1995 (13 pages)
14 May 1996Full accounts made up to 31 August 1995 (13 pages)
5 June 1995Accounts for a small company made up to 31 August 1994 (11 pages)
5 June 1995Accounts for a small company made up to 31 August 1994 (11 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 May 1995Return made up to 31/05/95; full list of members (6 pages)
22 May 1995Return made up to 31/05/95; full list of members (6 pages)