Majestic Cards Limited

Company Name	Majestic Cards Limited
Directors	Ambushkumar Laxmidas Kaneria and Amita Ambrish Kaneria
Company Status	Active
Company Number	01958571
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Previous Names	Storecode Limited and Quattro Colour Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Ambushkumar Laxmidas Kaneria
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mrs Amita Kaneria
Nationality	British
Status	Current
Appointed	31 March 1999(13 years, 4 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mrs Amita Ambrish Kaneria
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr Jitesh Kaneria
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 1993)
Role	Publishing Manager
Country of Residence	United Kingdom
Correspondence Address	Briar Lea 53 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Laxmidas Sanghjibhai Kaneria
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Stationery Manager
Correspondence Address	Nava Blossom Allum Lane Elstree Borehamwood Hertfordshire WD6 3NE

Secretary Name	Mr Jitesh Kaneria
Nationality	British
Status	Resigned
Appointed	26 August 1992(6 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Lea 53 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Director Name	Dipti Kaneria
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 1999)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Briar Lea 53 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Secretary Name	Dipti Kaneria
Nationality	British
Status	Resigned
Appointed	07 April 1993(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Lea 53 Newlands Avenue Radlett Hertfordshire WD7 8EJ

Secretary Name	Mr Ambrish Laxmidas Kaneria
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nava Blossom Allum Lane Elstree Borehamwood Herts WD6 3NE

Contact

Website	majesticcards.co.uk

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

2 at £1	Amita L. Kaneria & Ambrish Kaneria 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,059
Cash	£1,797
Current Liabilities	£67,657

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 April 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
16 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 March 2016	Director's details changed for Mr Ambrishkumar Laxmidas Kaneria on 8 March 2016 (2 pages)
8 March 2016	Director's details changed for Mr Ambrish Laxmidas Kaneria on 8 March 2016 (2 pages)
25 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-25 GBP 2 (4 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
11 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-11 GBP 2 (4 pages)
12 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 October 2013	Secretary's details changed for Amita Kaneria on 1 November 2012 (1 page)
1 October 2013	Director's details changed for Mr Ambrish Laxmidas Kaneria on 1 November 2012 (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Director's details changed for Mr Ambrish Laxmidas Kaneria on 1 November 2012 (2 pages)
1 October 2013	Secretary's details changed for Amita Kaneria on 1 November 2012 (1 page)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 October 2012	Appointment of Amita Kaneria as a director (2 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010	Director's details changed for Mr Ambrish Laxmidas Kaneria on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 February 2009	Return made up to 30/09/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 April 2008	Return made up to 30/09/07; no change of members (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 January 2007	Return made up to 30/09/06; full list of members (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 January 2006	Return made up to 30/09/05; full list of members (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
17 December 2004	Return made up to 30/09/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 November 2003	Return made up to 30/09/03; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 November 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2002	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
18 March 2002	New secretary appointed (2 pages)
7 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 May 2001	Company name changed quattro colour LIMITED\certificate issued on 14/05/01 (2 pages)
22 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
22 November 2000	Return made up to 30/09/00; full list of members (6 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Return made up to 30/09/99; full list of members (7 pages)
24 February 1999	Return made up to 30/09/98; no change of members (4 pages)
24 February 1999	New secretary appointed (2 pages)
9 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
23 February 1998	Return made up to 30/09/97; full list of members (6 pages)
16 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
28 February 1996	Return made up to 30/09/95; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Majestic Cards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London