Company NameM.K.Enterprises Limited
Company StatusDissolved
Company Number02108187
CategoryPrivate Limited Company
Incorporation Date9 March 1987(37 years, 2 months ago)
Dissolution Date25 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Mahamud Merali
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration27 years (closed 25 June 2019)
RoleBusiness
Country of ResidenceEngland
Correspondence Address49 Drummund Drive
Stanmore
Middlesex
HA7 3PF
Secretary NameMrs Kaniz Mahamud Merali
NationalityBritish
StatusResigned
Appointed02 June 1992(5 years, 2 months after company formation)
Appointment Duration18 years, 9 months (resigned 14 March 2011)
RoleCompany Director
Correspondence Address49 Drummond Drive
Stanmore
Middlesex
HA7 3PF

Location

Registered Address49 Drummond Drive
Stanmore
Middlesex
HA7 3PF
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

98 at £1M. Merali
98.00%
Ordinary
2 at £1Mrs Kaniz Merali
2.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

25 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019First Gazette notice for voluntary strike-off (1 page)
27 March 2019Application to strike the company off the register (3 pages)
3 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
3 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
9 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(3 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
18 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
23 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
19 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
24 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011Termination of appointment of Kaniz Merali as a secretary (1 page)
15 March 2011Termination of appointment of Kaniz Merali as a secretary (1 page)
19 July 2010Director's details changed for Mahamud Merali on 2 June 2010 (2 pages)
19 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Mahamud Merali on 2 June 2010 (2 pages)
19 July 2010Director's details changed for Mahamud Merali on 2 June 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 August 2009Return made up to 02/06/09; full list of members (3 pages)
17 August 2009Return made up to 02/06/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 July 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 July 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 June 2008Return made up to 02/06/08; full list of members (3 pages)
4 June 2008Return made up to 02/06/08; full list of members (3 pages)
19 September 2007Return made up to 02/06/07; full list of members (2 pages)
19 September 2007Return made up to 02/06/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 July 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 August 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
2 August 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
29 June 2006Return made up to 02/06/06; full list of members (6 pages)
29 June 2006Return made up to 02/06/06; full list of members (6 pages)
24 July 2005Return made up to 02/06/05; full list of members (6 pages)
24 July 2005Return made up to 02/06/05; full list of members (6 pages)
12 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
12 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
2 July 2004Return made up to 02/06/04; full list of members (6 pages)
2 July 2004Return made up to 02/06/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
5 July 2003Return made up to 02/06/03; full list of members (6 pages)
5 July 2003Return made up to 02/06/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
4 June 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
15 June 2002Return made up to 02/06/02; full list of members (6 pages)
15 June 2002Return made up to 02/06/02; full list of members (6 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
12 July 2001Return made up to 02/06/01; full list of members (6 pages)
12 July 2001Return made up to 02/06/01; full list of members (6 pages)
4 July 2001Full accounts made up to 30 June 2000 (10 pages)
4 July 2001Full accounts made up to 30 June 2000 (10 pages)
3 August 2000Return made up to 02/06/00; full list of members (6 pages)
3 August 2000Return made up to 02/06/00; full list of members (6 pages)
4 May 2000Full accounts made up to 30 June 1999 (9 pages)
4 May 2000Full accounts made up to 30 June 1999 (9 pages)
22 June 1999Return made up to 02/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 June 1999Return made up to 02/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 April 1999Full accounts made up to 30 June 1998 (9 pages)
29 April 1999Full accounts made up to 30 June 1998 (9 pages)
5 May 1998Full accounts made up to 30 June 1997 (8 pages)
5 May 1998Full accounts made up to 30 June 1997 (8 pages)
1 July 1997Return made up to 02/06/97; full list of members (6 pages)
1 July 1997Return made up to 02/06/97; full list of members (6 pages)
18 April 1997Full accounts made up to 30 June 1996 (8 pages)
18 April 1997Full accounts made up to 30 June 1996 (8 pages)
23 July 1996Return made up to 02/06/96; full list of members (6 pages)
23 July 1996Return made up to 02/06/96; full list of members (6 pages)
3 January 1996Full accounts made up to 30 June 1995 (9 pages)
3 January 1996Full accounts made up to 30 June 1995 (9 pages)
9 March 1987Certificate of Incorporation (1 page)
9 March 1987Certificate of Incorporation (1 page)