MCES Limited

Company Name	MCES Limited
Directors	Farshid Gillardian and Nicola Rabbani
Company Status	Active
Company Number	03081472
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Farshid Gillardian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Buyer
Country of Residence	England
Correspondence Address	93 Woodstock Avenue Golders Green London NW11 9RH

Director Name	Nicola Rabbani
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 July 2015(20 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Woodstock Avenue London NW11 9RH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Iran Sakhai
Nationality	British
Status	Resigned
Appointed	05 December 1995(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 04 March 2012)
Role	Company Director
Correspondence Address	93 Woodstock Avenue Golders Green London NW11 9RH

Director Name	Dan Miamaran
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 1999(3 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2008)
Role	Computer Technician
Correspondence Address	6712 Westbury Montreal H3wx6 Quebec Foreign

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Unit 6 Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

90 at £1	Farshid Gillardian 90.00% Ordinary
10 at £1	Nicola Rabbani-gillardian 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,133
Cash	£98
Current Liabilities	£27,297

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

15 June 1999	Delivered on: 18 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 June 1999	Delivered on: 9 June 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 metro trading centre 2ND way wembley middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

15 June 1999

Delivered on: 18 June 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

4 June 1999

Delivered on: 9 June 1999
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7 metro trading centre 2ND way wembley middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Director's details changed for Nicola Rabbani- Gillardian on 26 September 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
31 May 2016	Total exemption full accounts made up to 31 July 2015 (5 pages)
3 August 2015	Director's details changed for Nicola Rabbani Gilladrian on 27 July 2015 (2 pages)
3 August 2015	Registered office address changed from 4 Quex Road London NW6 4PJ to Unit 6 Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 4 Quex Road London NW6 4PJ to Unit 6 Metro Trading Centre Second Way Wembley Middlesex HA9 0YJ on 3 August 2015 (1 page)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Appointment of Nicola Rabbani Gilladrian as a director on 27 July 2015 (2 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
23 April 2013	Total exemption full accounts made up to 31 July 2012 (4 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
13 April 2012	Termination of appointment of Iran Sakhai as a secretary (2 pages)
5 April 2012	Total exemption full accounts made up to 31 July 2011 (4 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
30 July 2010	Director's details changed for Farshid Gillardian on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Farshid Gillardian on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
3 August 2009	Return made up to 19/07/09; full list of members (3 pages)
3 August 2009	Appointment terminated director dan miamaran (1 page)
29 July 2009	Total exemption full accounts made up to 31 July 2008 (6 pages)
22 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
31 July 2007	Return made up to 19/07/07; full list of members (3 pages)
6 July 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
3 August 2006	Return made up to 19/07/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
1 August 2005	Return made up to 19/07/05; full list of members (3 pages)
28 July 2005	Location of register of members (1 page)
4 April 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 September 2003	Return made up to 19/07/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
11 November 2002	Return made up to 19/07/02; full list of members (7 pages)
20 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
23 August 2001	Total exemption full accounts made up to 31 July 2000 (6 pages)
6 August 2001	Return made up to 19/07/01; full list of members (6 pages)
1 September 2000	Accounts made up to 31 July 1999 (5 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
24 May 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
12 November 1999	Ad 01/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 1999	Return made up to 19/07/99; full list of members (6 pages)
23 June 1999	Accounts made up to 31 July 1998 (6 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	New director appointed (2 pages)
28 July 1998	Return made up to 19/07/98; no change of members (4 pages)
15 May 1998	Accounts made up to 31 July 1997 (6 pages)
19 August 1997	Return made up to 19/07/97; no change of members (4 pages)
21 May 1997	Accounts made up to 31 July 1996 (6 pages)
1 October 1996	Return made up to 19/07/96; full list of members (6 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 December 1995	New secretary appointed (2 pages)
28 July 1995	Secretary resigned (2 pages)
28 July 1995	Director resigned (2 pages)
19 July 1995	Incorporation (32 pages)