| Company Name | SIDI Maarouf Ltd |
|---|---|
| Director | Maarouf Chafic Abouzaki |
| Company Status | Active |
| Company Number | 03205804 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Previous Name | MCA Property Consultants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Maarouf Chafic Abouzaki |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Aylestone Avenue London NW6 7AA |
| Director Name | Mr Walid Abouzakki |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Walid Abouzakki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 50 Bowes Road London W3 7AB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | maroush.co.uk |
|---|---|
| Telephone | 01200 000008 |
| Telephone region | Clitheroe |
Location
| Registered Address | 5 McNicol Drive London NW10 7AJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Abouzaki Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,066,910 |
| Cash | £11,347 |
| Current Liabilities | £1,339,898 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Accounts for a small company made up to 30 March 2022 (13 pages) |
| 13 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 12 May 2022 | Registered office address changed from 21,Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on 12 May 2022 (1 page) |
| 29 April 2022 | Accounts for a small company made up to 30 March 2021 (13 pages) |
| 11 April 2022 | Cessation of Maarouf Chafic Abouzaki as a person with significant control on 11 April 2022 (1 page) |
| 11 April 2022 | Notification of Maroush Group Limited as a person with significant control on 11 April 2022 (2 pages) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a secretary on 22 October 2021 (1 page) |
| 26 October 2021 | Termination of appointment of Walid Abouzakki as a director on 22 October 2021 (1 page) |
| 27 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a small company made up to 30 March 2020 (14 pages) |
| 3 August 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 March 2019 (12 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages) |
| 8 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 8 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 4 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 15 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 15 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 15 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 15 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 5 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 2 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 27 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
| 27 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 27 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (9 pages) |
| 27 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 6 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages) |
| 11 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 11 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 4 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 14 January 2010 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 28 January 2009 | Accounts for a medium company made up to 31 March 2008 (11 pages) |
| 24 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 16 January 2008 | Accounts for a medium company made up to 31 March 2007 (13 pages) |
| 8 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 27 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 27 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Company name changed mca property consultants LIMITED\certificate issued on 01/12/05 (2 pages) |
| 1 December 2005 | Company name changed mca property consultants LIMITED\certificate issued on 01/12/05 (2 pages) |
| 11 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 5 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 8 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 28 June 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 28 June 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
| 27 May 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 3 March 1999 | Accounts for a dormant company made up to 31 May 1998 (5 pages) |
| 4 September 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 30/05/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 29 May 1997 (5 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 29 May 1997 (5 pages) |
| 10 February 1998 | Return made up to 30/05/97; full list of members (6 pages) |
| 10 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 1998 | Return made up to 30/05/97; full list of members (6 pages) |
| 10 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 9 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | Director resigned (1 page) |
| 30 May 1996 | Incorporation (18 pages) |
| 30 May 1996 | Incorporation (18 pages) |