M, M & M Limited

Company Name	M, M & M Limited
Company Status	Dissolved
Company Number	02129164
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ebrahim Shirazi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Iranian
Status	Closed
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 105 Viglen House Alperton Lane London HA0 1HD

Director Name	Mr Zainalabedin Shirazi
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Iranian
Status	Closed
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 105 Viglen House Alperton Lane London HA0 1HD

Secretary Name	Mr Zainalabedin Shirazi
Nationality	Iranian
Status	Closed
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 105 Viglen House Alperton Lane London HA0 1HD

Director Name	Mr Ali Asghar Shirazi
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 December 2009)
Role	Company Director
Correspondence Address	40 Newton Close Langley Berks SL3 8DD

Contact

Website	ariacomputers.com
Email address	[email protected]
Telephone	01753 689248
Telephone region	Slough

Location

Registered Address	Suite 105 Viglen House Alperton Lane London HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.7k at £1	Ali Asghar Shirazi 33.33% Ordinary
16.7k at £1	Mr Ebrahim Shirazi 33.33% Ordinary
16.7k at £1	Mr Zainalabedin Shirazi 33.33% Ordinary

Financials

Year	2014
Net Worth	-£587,519
Cash	£78,194
Current Liabilities	£827,327

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

28 September 2007	Delivered on: 6 October 2007 Persons entitled: Penminster Brown Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account in the rent deposit deed. Outstanding
29 January 1992	Delivered on: 4 February 1992 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

28 September 2007

Delivered on: 6 October 2007
Persons entitled: Penminster Brown Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of the account in the rent deposit deed.
Outstanding

29 January 1992

Delivered on: 4 February 1992
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

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
27 November 2018	Application to strike the company off the register (3 pages)
16 November 2018	Secretary's details changed for Mr Zainalabedin Shirazi on 16 November 2018 (1 page)
16 November 2018	Director's details changed for Mr Ebrahim Shirazi on 16 November 2018 (2 pages)
16 November 2018	Director's details changed for Mr Zainalabedin Shirazi on 16 November 2018 (2 pages)
15 March 2018	Registered office address changed from Unit C1 Brook Farm Bath Road Colnbrook Slough SL3 0LU to Suite 105 Viglen House Alperton Lane London HA0 1HD on 15 March 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 (5 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50,000 (5 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Registered office address changed from 18-19 Windsor Street Uxbridge UB8 1AB on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 18-19 Windsor Street Uxbridge UB8 1AB on 25 April 2014 (1 page)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 50,000 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Mr Ebrahim Shirazi on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Zainalabedin Shirazi on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Zainalabedin Shirazi on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Zainalabedin Shirazi on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Ebrahim Shirazi on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Ebrahim Shirazi on 6 January 2010 (2 pages)
1 December 2009	Termination of appointment of Ali Shirazi as a director (1 page)
1 December 2009	Termination of appointment of Ali Shirazi as a director (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 102 seymour place london W1H 1NF (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 102 seymour place london W1H 1NF (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
6 October 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 November 2006	Return made up to 31/12/05; full list of members (7 pages)
20 November 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
11 April 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
22 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
20 December 1999	Return made up to 31/12/99; full list of members (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
10 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
22 August 1995	Registered office changed on 22/08/95 from: 4 shouldham st london W1H 5FG (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 4 shouldham st london W1H 5FG (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 May 1987	Incorporation (15 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Incorporation (15 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Certificate of Incorporation (1 page)