| Company Name | Mainscale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02097136 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1987(37 years, 3 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Khalili |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2019(32 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nour House 2 Old Burlington Street London W1S 3AD |
| Director Name | Prof Nasser David Khalili |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 October 1991(4 years, 8 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 11 May 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Top Floor 1 Old Burlington Street London W1S 3AD |
| Secretary Name | Marion Sophie Khalili |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(4 years, 8 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Burlington Street London W1S 3AD |
| Director Name | Marion Sophie Khalili |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Burlington Street London W1S 3AD |
| Director Name | Mr Benjamin Henri Khalili |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(30 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Burlington Street London W1S 3AD |
| Director Name | Mr Raphael Rene Khalili |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(30 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Old Burlington Street London W1S 3AD |
Location
| Registered Address | Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Professor Nasser David Khalili 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Marion Sophie Khalili 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2022 | Application to strike the company off the register (1 page) |
| 4 January 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 February 2021 | Registered office address changed from 2 Old Burlington Street London W1S 3AD to Unit 24 Victoria Industrial Estate Victoria Road London W3 6UU on 8 February 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 17 December 2020 | Termination of appointment of Raphael Rene Khalili as a director on 1 April 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 3 September 2019 | Second filing for the appointment of Daniel Khalili as a director (6 pages) |
| 23 July 2019 | Termination of appointment of Benjamin Henri Khalili as a director on 20 June 2019 (1 page) |
| 23 July 2019 | Appointment of Mr Daniel Jonathan Khalili as a director on 20 June 2019
|
| 12 February 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 15 May 2017 | Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Nasser David Khalili as a director on 11 May 2017 (1 page) |
| 2 February 2017 | Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017 (2 pages) |
| 1 February 2017 | Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017 (1 page) |
| 1 February 2017 | Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017 (1 page) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 November 2014 | Director's details changed for Professor Nasser David Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Secretary's details changed for Marion Sophie Khalili on 1 January 2014 (1 page) |
| 28 November 2014 | Director's details changed for Marion Sophie Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Professor Nasser David Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Marion Sophie Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Secretary's details changed for Marion Sophie Khalili on 1 January 2014 (1 page) |
| 28 November 2014 | Director's details changed for Professor Nasser David Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Marion Sophie Khalili on 1 January 2014 (2 pages) |
| 28 November 2014 | Secretary's details changed for Marion Sophie Khalili on 1 January 2014 (1 page) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2009 | Registered office address changed from 5Th Floor 66 - 68 Seymour Street London W1H 5AF United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Marion Sophie Khalili on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 5Th Floor 66 - 68 Seymour Street London W1H 5AF United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Marion Sophie Khalili on 8 December 2009 (2 pages) |
| 8 December 2009 | Registered office address changed from 5Th Floor 66 - 68 Seymour Street London W1H 5AF United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Marion Sophie Khalili on 8 December 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 12-13 conduit street london W1S 2XQ (1 page) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members
|
| 16 November 2006 | Return made up to 27/10/06; full list of members
|
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 21 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 6 November 2000 | Return made up to 27/10/00; full list of members
|
| 6 November 2000 | Return made up to 27/10/00; full list of members
|
| 3 November 1999 | Return made up to 27/10/99; full list of members
|
| 3 November 1999 | Return made up to 27/10/99; full list of members
|
| 14 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 14 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 November 1997 | Return made up to 27/10/97; no change of members (5 pages) |
| 19 November 1997 | Return made up to 27/10/97; no change of members (5 pages) |
| 12 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 1 November 1996 | Return made up to 27/10/96; no change of members (5 pages) |
| 1 November 1996 | Return made up to 27/10/96; no change of members (5 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 27 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 27 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |