La Muscle Limited

Company Name	La Muscle Limited
Director	Parham Donyai
Company Status	Active
Company Number	03499401
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Parham Donyai
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 1998(same day as company formation)
Role	Lawyer
Country of Residence	Gibraltar
Correspondence Address	3 Oliver Business Park Oliver Road Park Royal London NW10 7JB

Secretary Name	Parastou Donyai
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Pharmacist
Correspondence Address	3 Oliver Business Park Oliver Road Park Royal London NW10 7JB

Director Name	Mr Shujat Sadique
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oliver Business Park London NW10 7JB

Director Name	Shujat Sadiquo
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2018)
Role	Sport Supplement Manufacturer
Country of Residence	England
Correspondence Address	3 Oliver Business Park Oliver Road London Park Royal NW10 7JB

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.lamuscle.com/
Email address	[email protected]
Telephone	0800 3282345
Telephone region	Freephone

Location

Registered Address	3 Oliver Business Park Oliver Road Park Royal London NW10 7JB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Parham Donyai 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,438
Cash	£57,681
Current Liabilities	£177,609

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 1 day from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 March 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Appointment of Shujat Sadiquo as a director on 15 December 2015 (3 pages)
12 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 September 2015	Termination of appointment of Shujat Sadique as a director on 31 July 2015 (1 page)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Register inspection address has been changed from Enterprise House 21 Buckle Street London E18NN United Kingdom (1 page)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Termination of appointment of Parastou Donyai as a secretary (1 page)
26 October 2012	Director's details changed for Mr Parham Donyai on 26 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Parastou Donyai on 26 October 2012 (1 page)
6 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Appointment of Shujat Sadique as a director (2 pages)
6 June 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
6 June 2011	Director's details changed for Mr Parham Donyai on 26 January 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2009	Return made up to 26/01/09; full list of members (3 pages)
14 May 2008	Return made up to 26/01/08; no change of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2007	Return made up to 26/01/07; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 February 2006	Return made up to 26/01/06; full list of members (5 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 February 2005	Return made up to 26/01/05; full list of members (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2003 (10 pages)
6 February 2004	Return made up to 26/01/04; full list of members (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 February 2003	Return made up to 26/01/03; full list of members (6 pages)
29 January 2002	Return made up to 26/01/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 November 2001	Registered office changed on 07/11/01 from: 28-29 eastman road london W3 7YG (1 page)
7 November 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
28 March 2001	Return made up to 26/01/01; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 February 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
14 February 2000	Return made up to 26/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: 49 beaufort park beaufort drive london NW11 6BT (1 page)
15 February 1999	Return made up to 26/01/99; full list of members (6 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 January 1998	Incorporation (13 pages)

La Muscle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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