| Company Name | Mapel Tanks And Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776132 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | Mapel Leaf Cathodic Protection Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Aslam Parkar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(3 years, 2 months after company formation) |
| Appointment Duration | 13 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Orchard Grove Edgware Middlesex HA8 5BH |
| Director Name | Mr Asghar Kamani |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Canterbury Court Woodlands London NW11 9QT |
| Director Name | Mr Aslam Parkar |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Orchard Grove Edgware Middlesex HA8 5BH |
| Secretary Name | Jamila Din |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Havelock Road Wealdstone Harrow Middlesex HA3 5SB |
| Director Name | Brian Harvey |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 June 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Avenue Road Pinner Middlesex HA5 3EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£280 |
| Current Liabilities | £280 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: 88 pinner road harrow middlesex HA1 4LF (1 page) |
| 25 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 17 July 2006 | New director appointed (1 page) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 9 churchill court 58 station road north harrow middlesex HA2 7SA (1 page) |
| 16 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 December 2004 | Return made up to 23/12/04; full list of members (6 pages) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 2ND floor commercial house 406-410 eastern avenue gants hill ilford IG2 6NQ (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 13 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: c/o cooper young kirkdale house kirkdale road london E11 1HP (1 page) |
| 31 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 July 2000 | Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 December 1998 | Return made up to 23/12/98; no change of members (4 pages) |
| 29 September 1998 | Full accounts made up to 31 December 1997 (2 pages) |
| 15 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 17 October 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 19 January 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 23 June 1996 | New secretary appointed (2 pages) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | New director appointed (2 pages) |
| 4 March 1996 | Company name changed mapel leaf cathodic protection c ompany LIMITED\certificate issued on 05/03/96 (2 pages) |
| 1 March 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 415-417 high street stratford london E15 4QZ (1 page) |
| 14 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |