Company NameLa Mer (Wholesale) Limited
DirectorsKarim Rajabali Thobani and Margaret Thobani
Company StatusActive
Company Number02511774
CategoryPrivate Limited Company
Incorporation Date14 June 1990 (28 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Karim Rajabali Thobani
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(1 year after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Gascony Avenue
West Hampstead
London
NW6 4NB
Director NameMargaret Thobani
Date of BirthJanuary 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1997(7 years, 5 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Gascony Avenue
West Hampstead
London
NW6 4NB
Secretary NameMargaret Thobani
NationalityBritish
StatusCurrent
Appointed22 November 1997(7 years, 5 months after company formation)
Appointment Duration20 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17a Gascony Avenue
West Hampstead
London
NW6 4NB
Secretary NameMr Rabjabali Ghulamali Thobani
NationalityBritish
StatusResigned
Appointed14 June 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 November 1997)
RoleCompany Director
Correspondence Address131 West End Lane
Hampstead
London
NW6 2PG
Director NameMr Rabjabali Ghulamali Thobani
Date of BirthMarch 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 22 November 1997)
RoleCompany Director
Correspondence Address131 West End Lane
Hampstead
London
NW6 2PG

Contact

Telephone020 73286962
Telephone regionLondon

Location

Registered AddressUnits 2 6 7 & 8 Broadwell Parade
Broadhurst Gardens
London
NW6 2BE
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Karim Rajabali Thobani
50.00%
Ordinary
1 at £1Mr Rajahali Ghulamali Thobani
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 4 months ago)
Next Accounts Due31 March 2019 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return10 June 2018 (5 months ago)
Next Return Due24 June 2019 (7 months, 1 week from now)

Filing History

19 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
(5 pages)
8 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 2
(5 pages)
3 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(5 pages)
4 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
16 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
5 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 March 2011Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
13 June 2009Return made up to 10/06/09; full list of members (4 pages)
17 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
10 June 2008Return made up to 10/06/08; full list of members (4 pages)
20 June 2007Return made up to 10/06/07; full list of members (2 pages)
16 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
26 July 2006Return made up to 10/06/06; full list of members; amend (7 pages)
21 June 2006Return made up to 10/06/06; full list of members (2 pages)
20 February 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
15 August 2005Return made up to 10/06/05; full list of members (3 pages)
9 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
7 September 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
22 June 2004Return made up to 10/06/04; full list of members (7 pages)
7 July 2003Return made up to 10/06/03; full list of members (7 pages)
27 February 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 June 2002Return made up to 10/06/02; full list of members (7 pages)
9 March 2002Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 July 2001Return made up to 14/06/01; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 August 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 June 2000Return made up to 14/06/00; full list of members (6 pages)
6 September 1999Return made up to 14/06/99; full list of members (6 pages)
30 April 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 August 1998Return made up to 14/06/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
30 June 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
17 March 1998New director appointed (2 pages)
28 October 1997Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 August 1997Return made up to 14/06/97; no change of members (4 pages)
9 November 1996Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 August 1996Return made up to 14/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 1995Accounts for a dormant company made up to 30 June 1995 (3 pages)
11 September 1995New director appointed (2 pages)
11 September 1995Return made up to 14/06/95; no change of members (4 pages)