La Mer (London) Limited

Company Name	La Mer (London) Limited
Company Status	Dissolved
Company Number	01965360
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Karim Rajabali Thobani
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1992(6 years, 1 month after company formation)
Appointment Duration	27 years, 7 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Director Name	Margaret Thobani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1997(11 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Secretary Name	Margaret Thobani
Nationality	British
Status	Closed
Appointed	22 November 1997(11 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Director Name	Mr Rabjabali Ghulamali Thobani
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 1997)
Role	Company Director
Correspondence Address	131 West End Lane Hampstead London NW6 2PG

Secretary Name	Mr Karim Rajabali Thobani
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 22 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Contact

Telephone	020 73286962
Telephone region	London

Location

Registered Address	Units 2 6 7 & 8 Broadwell Parade Broadhurst Gardens London NW6 2BE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

15.1k at £1	Margaret Thobani 50.00% Ordinary
15.1k at £1	Mr Karim Rajabali Thobani 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,185
Cash	£47,642
Current Liabilities	£81,443

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

22 June 1991	Delivered on: 4 July 1991 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
9 November 1988	Delivered on: 17 November 1988 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: L/H property k/a 2 broadwell parade broadhurst gardens london NW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 August 1988	Delivered on: 22 August 1988 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: F/H old property k/as S2 broadwell parade broadhurst gardens london NW6 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 May 1986	Delivered on: 19 May 1986 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: L/H 204 kilbum high road london NW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
6 June 2019	Application to strike the company off the register (3 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 30,100 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 30,100 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 30,100 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 30,100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 30,100 (5 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 30,100 (5 pages)
19 December 2013	Total exemption full accounts made up to 30 June 2013 (14 pages)
19 December 2013	Total exemption full accounts made up to 30 June 2013 (14 pages)
20 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption full accounts made up to 30 June 2012 (15 pages)
11 December 2012	Total exemption full accounts made up to 30 June 2012 (15 pages)
27 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
27 January 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
13 January 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
17 January 2010	Director's details changed for Mr Karim Rajabali Thobani on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Margaret Thobani on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Director's details changed for Margaret Thobani on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Mr Karim Rajabali Thobani on 17 January 2010 (2 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (15 pages)
9 December 2008	Total exemption full accounts made up to 30 June 2008 (15 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
21 January 2008	Return made up to 16/01/08; full list of members (2 pages)
12 November 2007	Total exemption full accounts made up to 30 June 2007 (16 pages)
12 November 2007	Total exemption full accounts made up to 30 June 2007 (16 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
1 March 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
29 January 2007	Return made up to 16/01/07; full list of members (2 pages)
29 January 2007	Return made up to 16/01/07; full list of members (2 pages)
10 February 2006	Return made up to 16/01/06; full list of members (2 pages)
10 February 2006	Return made up to 16/01/06; full list of members (2 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (16 pages)
13 April 2005	Return made up to 16/01/04; full list of members (7 pages)
13 April 2005	Return made up to 16/01/05; full list of members (7 pages)
13 April 2005	Return made up to 16/01/05; full list of members (7 pages)
13 April 2005	Return made up to 16/01/04; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
31 January 2005	Total exemption full accounts made up to 30 June 2004 (16 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (16 pages)
5 December 2003	Total exemption full accounts made up to 30 June 2003 (16 pages)
29 January 2003	Return made up to 16/01/03; full list of members (7 pages)
29 January 2003	Return made up to 16/01/03; full list of members (7 pages)
29 November 2002	Total exemption full accounts made up to 30 June 2002 (16 pages)
29 November 2002	Total exemption full accounts made up to 30 June 2002 (16 pages)
13 February 2002	Return made up to 16/01/02; full list of members (6 pages)
13 February 2002	Return made up to 16/01/02; full list of members (6 pages)
27 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (15 pages)
27 December 2001	Total exemption full accounts made up to 30 June 2001 (15 pages)
27 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2001	Return made up to 16/01/01; full list of members (4 pages)
28 March 2001	Return made up to 16/01/01; full list of members (4 pages)
11 December 2000	Full accounts made up to 30 June 2000 (16 pages)
11 December 2000	Full accounts made up to 30 June 2000 (16 pages)
30 May 2000	Full accounts made up to 30 June 1999 (18 pages)
30 May 2000	Full accounts made up to 30 June 1999 (18 pages)
1 February 2000	Return made up to 16/01/00; full list of members (5 pages)
1 February 2000	Return made up to 16/01/00; full list of members (5 pages)
15 February 1999	Return made up to 16/01/99; full list of members (6 pages)
15 February 1999	Return made up to 16/01/99; full list of members (6 pages)
22 December 1998	Full accounts made up to 30 June 1998 (15 pages)
22 December 1998	Full accounts made up to 30 June 1998 (15 pages)
11 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1998	Ad 27/04/98--------- £ si 30000@1=30000 £ ic 100/30100 (2 pages)
11 May 1998	£ nc 100/100000 27/04/98 (1 page)
11 May 1998	Â£ nc 100/100000 27/04/98 (1 page)
11 May 1998	Ad 27/04/98--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Secretary resigned (1 page)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
23 March 1998	Return made up to 16/01/98; no change of members (4 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
2 February 1998	Auditor's resignation (1 page)
2 February 1998	Auditor's resignation (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
30 April 1997	Full accounts made up to 30 June 1996 (16 pages)
23 January 1997	Return made up to 16/01/97; no change of members (4 pages)
23 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 April 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1996	Return made up to 16/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1995	Full accounts made up to 30 June 1994 (16 pages)
28 July 1995	Full accounts made up to 30 June 1994 (16 pages)
8 March 1995	Return made up to 16/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1995	Return made up to 16/01/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

La Mer (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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