Company NameMahalakshmi Limited
Company StatusActive
Company Number01993735
CategoryPrivate Limited Company
Incorporation Date28 February 1986 (31 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Viral Mitesh Patel
Date of BirthOctober 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Director NameMr Samir Rajnikant Patel
Date of BirthDecember 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2015(29 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Director NameMrs Jayshri Rajnikant Patel
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Director NameMr Rajnikant Chhotabhai Patel
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Redbridge Lane East
Ilford
Essex
IG4 5ET
Director NameMrs Jayshri Rajnikant Patel
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1991(5 years, 1 month after company formation)
Appointment Duration24 years, 2 months (resigned 22 June 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Fernhall Drive
Redbridge
Ilford
Essex
IG4 5BW
Secretary NameMr Rajnikant Chhotabhai Patel
NationalityBritish
StatusResigned
Appointed23 April 1991(5 years, 1 month after company formation)
Appointment Duration21 years, 7 months (resigned 29 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Fernhall Drive
Redbridge
Ilford
Essex
IG4 5BW

Location

Registered Address28 Fernhall Drive
Redbridge
Ilford
Essex
IG4 5BW
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Samir Patel
50.00%
Ordinary
50 at £1Viral Patel
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 May 2017 (6 months, 3 weeks ago)
Next Return Due18 May 2018 (5 months, 3 weeks from now)

Filing History

4 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(7 pages)
4 May 2016Director's details changed for Mrs Jayshri Rajnikant Patel on 1 May 2016 (2 pages)
4 May 2016Director's details changed for Mr Rajnikant Chhotabhai Patel on 1 May 2016 (2 pages)
4 May 2016Appointment of Mrs Jayshri Rajnikant Patel as a director on 1 May 2016 (2 pages)
4 May 2016Appointment of Mr Rajnikant Chhotabhai Patel as a director on 1 May 2016 (2 pages)
27 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(5 pages)
22 June 2015Termination of appointment of Jayshri Rajnikant Patel as a director on 22 June 2015 (1 page)
22 June 2015Appointment of Mr Samir Rajnikant Patel as a director on 21 June 2015 (2 pages)
22 June 2015Appointment of Mrs Viral Mitesh Patel as a director on 21 June 2015 (2 pages)
6 May 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
29 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
29 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012Termination of appointment of Rajnikant Patel as a secretary (1 page)
26 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
17 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009Return made up to 21/03/09; full list of members (3 pages)
2 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 April 2008Return made up to 21/03/08; full list of members (3 pages)
19 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007Return made up to 21/03/07; full list of members (2 pages)
30 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 April 2006Return made up to 21/03/06; full list of members (2 pages)
24 October 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 March 2005Return made up to 21/03/05; full list of members (2 pages)
9 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004Return made up to 02/04/04; full list of members (6 pages)
19 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 May 2003Return made up to 23/04/03; full list of members (6 pages)
18 November 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
1 July 2002Return made up to 23/04/02; full list of members (6 pages)
16 November 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001Return made up to 23/04/01; full list of members (6 pages)
17 April 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000Return made up to 23/04/00; full list of members (6 pages)
25 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 June 1999Return made up to 23/04/99; no change of members (4 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 April 1998Return made up to 23/04/98; no change of members (4 pages)
18 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997Return made up to 23/04/97; full list of members (6 pages)
16 May 1996Return made up to 23/04/96; no change of members (4 pages)
13 April 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
18 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 May 1995Return made up to 23/04/95; no change of members (4 pages)