Company NameMarunion Co. Limited
Company StatusDissolved
Company Number01954616
CategoryPrivate Limited Company
Incorporation Date5 November 1985 (32 years ago)
Dissolution Date11 October 2016 (1 year, 1 month ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Directors

Director NameMr Mohamed Arfan Zeido
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(6 years, 6 months after company formation)
Appointment Duration24 years, 4 months (closed 11 October 2016)
RoleLiasion Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Oaklands Avenue
Isleworth
Middlesex
TW7 5PX
Secretary NameMr Mohamed Arfan Zeido
NationalityBritish
StatusClosed
Appointed25 May 1992(6 years, 6 months after company formation)
Appointment Duration24 years, 4 months (closed 11 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Oaklands Avenue
Isleworth
Middlesex
TW7 5PX
Director NameMr Abdul Rashid Chaudry
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2000(14 years, 7 months after company formation)
Appointment Duration16 years, 3 months (closed 11 October 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Armytage Road
Heston
Hounslow
Middlesex
TW5 9JJ
Director NameMr John Arnis
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1992(6 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 June 2000)
RoleTechnical Director
Correspondence Address22 Tarnwood Park
Eltham
London
SE9 5NZ

Location

Registered Address15 Albany Crescent
Edgware
Middlesex
HA8 5AL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mohamed Arfan Zeido
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (2 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(5 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(5 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 May 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
31 May 2010Director's details changed for Mr Mohamed Arfan Zeido on 25 May 2010 (2 pages)
31 May 2010Director's details changed for Mr Abdul Rashid Chaudry on 25 May 2010 (2 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009Return made up to 25/05/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008Return made up to 25/05/08; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 June 2007Return made up to 25/05/07; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006Return made up to 25/05/06; full list of members (2 pages)
12 April 2006Registered office changed on 12/04/06 from: blackfriars house 157-168 blackfriars road london SE1 8EZ (1 page)
13 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005Return made up to 25/05/05; full list of members (7 pages)
15 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004Return made up to 25/05/04; full list of members (7 pages)
1 June 2003Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
22 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
16 July 2002Return made up to 25/05/02; full list of members (7 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 June 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000New director appointed (2 pages)
7 June 2000Return made up to 25/05/00; full list of members (6 pages)
8 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999Return made up to 25/05/99; full list of members (6 pages)
8 October 1998Registered office changed on 08/10/98 from: premier house 10 creycoat place london SW1P 1SB (1 page)
23 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 May 1998Return made up to 25/05/98; no change of members (6 pages)
28 August 1997Accounts for a small company made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 25/05/97; no change of members (4 pages)
18 December 1996Registered office changed on 18/12/96 from: london house old court place 26-40 kensington high street london W8 4PF (1 page)
16 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 October 1996Return made up to 25/05/96; full list of members (6 pages)
25 September 1995Full accounts made up to 31 December 1994 (12 pages)