Mitali Enterprises Limited

Company Name	Mitali Enterprises Limited
Director	Wahid Murad Azad
Company Status	Active
Company Number	01860629
Category	Private Limited Company
Incorporation Date	2 November 1984(39 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Wahid Murad Azad
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(18 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Raymond Avenue South Woodford London E18 2HG

Secretary Name	Shaheen Ali
Nationality	British
Status	Current
Appointed	06 June 2005(20 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Merton Road Seven Kings Essex IG3 8PB

Director Name	Mrs Afikunnesa Khanum Azad
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(7 years after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Company Director
Correspondence Address	265-267 Green Street Forest Gate London E7 8LJ

Director Name	Mr Mohammed Ismail Azad
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 03 February 2003)
Role	Company Director
Correspondence Address	265-267 Green Street Forest Gate London E7 8LJ

Secretary Name	Mr Mohammed Ismail Azad
Nationality	British
Status	Resigned
Appointed	24 November 1991(7 years after company formation)
Appointment Duration	2 years (resigned 01 December 1993)
Role	Company Director
Correspondence Address	265-267 Green Street Forest Gate London E7 8LJ

Secretary Name	Helal Uddin Khan
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	10 Tippett Court Poulett Road London E6 4EG

Secretary Name	Kamran Ali
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	265-267 Green Street Forest Gate London E7 8LJ

Secretary Name	Mr Mutaher Ahmed
Nationality	British
Status	Resigned
Appointed	01 January 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1999)
Role	Sales Assistant
Correspondence Address	85 Kensington Avenue Manor Park London E12 6NW

Secretary Name	Kamran Ali
Nationality	British
Status	Resigned
Appointed	12 December 1999(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	20 Fingest House Lilestone Street London NW8 8SS

Location

Registered Address	17 Plumbers Row Unit 4 London E1 1EQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	W.m. Azad 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,770
Cash	£100,270
Current Liabilities	£142,315

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

2 September 1999	Delivered on: 8 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
13 March 1987	Delivered on: 19 March 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 265-267 green street forest gate london E7 8LJ l/b of newham title no. Egl 147028 and proceeds of sale thereof. Outstanding
13 March 1987	Delivered on: 19 March 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 March 1985	Delivered on: 13 March 1985 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: 265 & 267 green street, forest gate, london borough of newham title no. Egl 147028. Fully Satisfied
4 February 1985	Delivered on: 11 February 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

Filing History

30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (4 pages)
18 August 2015	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 20,000 (4 pages)
23 September 2014	Registered office address changed from 265/267 Green Street Forest Gate London E7 8LJ to C/O Kaiser & Associates 17 Plumbers Row Unit 4 London E1 1EQ on 23 September 2014 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 20,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Wahid Murad Azad on 24 November 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 July 2009	Location of register of members (1 page)
6 July 2009	Return made up to 24/11/08; full list of members (3 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
16 July 2008	Return made up to 24/11/07; full list of members (3 pages)
16 July 2008	Location of register of members (1 page)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 August 2007	Return made up to 24/11/06; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 February 2006	Return made up to 24/11/05; full list of members (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	Secretary resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 January 2005	Return made up to 24/11/04; full list of members (6 pages)
16 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
16 February 2004	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
6 March 2003	Total exemption full accounts made up to 31 May 2002 (18 pages)
3 January 2003	Return made up to 24/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
19 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 January 2001	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Full accounts made up to 31 May 2000 (11 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
12 January 2000	Full accounts made up to 31 May 1999 (11 pages)
6 December 1999	Return made up to 24/11/99; full list of members (6 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
13 November 1998	Return made up to 24/11/98; no change of members (4 pages)
27 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Full accounts made up to 31 May 1998 (11 pages)
19 December 1997	Full accounts made up to 31 May 1997 (11 pages)
21 November 1997	Return made up to 24/11/97; no change of members (4 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Return made up to 24/11/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 January 1997	Full accounts made up to 31 May 1996 (11 pages)
13 November 1995	Return made up to 24/11/95; no change of members (4 pages)

Mitali Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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