La Mer (Wholesale) Limited

Company Name	La Mer (Wholesale) Limited
Company Status	Dissolved
Company Number	02511774
Category	Private Limited Company
Incorporation Date	14 June 1990(33 years, 10 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Karim Rajabali Thobani
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	28 years (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Director Name	Margaret Thobani
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1997(7 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Secretary Name	Margaret Thobani
Nationality	British
Status	Closed
Appointed	22 November 1997(7 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Gascony Avenue West Hampstead London NW6 4NB

Secretary Name	Mr Rabjabali Ghulamali Thobani
Nationality	British
Status	Resigned
Appointed	14 June 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 22 November 1997)
Role	Company Director
Correspondence Address	131 West End Lane Hampstead London NW6 2PG

Director Name	Mr Rabjabali Ghulamali Thobani
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 1997)
Role	Company Director
Correspondence Address	131 West End Lane Hampstead London NW6 2PG

Contact

Telephone	020 73286962
Telephone region	London

Location

Registered Address	94 Dartmouth Road London NW2 4HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
19 March 2019	Application to strike the company off the register (3 pages)
6 March 2019	Registered office address changed from Units 2 6 7 & 8 Broadwell Parade Broadhurst Gardens London NW6 2BE to 94 Dartmouth Road London NW2 4HB on 6 March 2019 (1 page)
17 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual 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 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (5 pages)
14 June 2015	Annual 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 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual 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 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
16 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
13 June 2009	Return made up to 10/06/09; full list of members (4 pages)
13 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
26 July 2006	Return made up to 10/06/06; full list of members; amend (7 pages)
26 July 2006	Return made up to 10/06/06; full list of members; amend (7 pages)
21 June 2006	Return made up to 10/06/06; full list of members (2 pages)
21 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 August 2005	Return made up to 10/06/05; full list of members (3 pages)
15 August 2005	Return made up to 10/06/05; full list of members (3 pages)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 February 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 September 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
7 September 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
22 June 2004	Return made up to 10/06/04; full list of members (7 pages)
7 July 2003	Return made up to 10/06/03; full list of members (7 pages)
7 July 2003	Return made up to 10/06/03; full list of members (7 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
27 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
15 June 2002	Return made up to 10/06/02; full list of members (7 pages)
15 June 2002	Return made up to 10/06/02; full list of members (7 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 July 2001	Return made up to 14/06/01; full list of members (6 pages)
8 July 2001	Return made up to 14/06/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 August 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 August 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
6 September 1999	Return made up to 14/06/99; full list of members (6 pages)
6 September 1999	Return made up to 14/06/99; full list of members (6 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
28 August 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
28 August 1998	Return made up to 14/06/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
28 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
28 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
6 August 1997	Return made up to 14/06/97; no change of members (4 pages)
6 August 1997	Return made up to 14/06/97; no change of members (4 pages)
9 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
9 November 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 August 1996	Return 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)
13 August 1996	Return 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 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
3 October 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
11 September 1995	Return made up to 14/06/95; no change of members (4 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Return made up to 14/06/95; no change of members (4 pages)
11 September 1995	New director appointed (2 pages)

La Mer (Wholesale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London