| Company Name | Mayasons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526705 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Kamlesh Naraindas Changlani |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 August 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Turner Road Edgware Middlesex HA8 6BH |
| Director Name | Mr Rati Kamlesh Changlani |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 August 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Turner Road Edgware Middlesex HA8 6BH |
| Secretary Name | Mr Kamlesh Naraindas Changlani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 August 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Turner Road Edgware Middlesex HA8 6BH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Maya House Unit 8d, Chancery Gate Business Centre Brent Road Southall London UB2 5FB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | Kamlesh Changlani 50.10% Ordinary |
|---|---|
| 499 at £1 | Rati Kamlesh Changlani 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,039 |
| Cash | £721 |
| Current Liabilities | £100,083 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | Application to strike the company off the register (2 pages) |
| 14 April 2015 | Application to strike the company off the register (2 pages) |
| 17 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 17 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 23 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Rati Kamlesh Changlani on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Kamlesh Naraindas Changlani on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Rati Kamlesh Changlani on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Kamlesh Naraindas Changlani on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Kamlesh Naraindas Changlani on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Rati Kamlesh Changlani on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 September 2009 | Registered office changed on 25/09/2009 from unit 6 regent business centre pump lane hayes middlesex UB3 3NB (1 page) |
| 25 September 2009 | Registered office changed on 25/09/2009 from unit 6 regent business centre pump lane hayes middlesex UB3 3NB (1 page) |
| 13 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 20 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 10 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 10 April 2003 | Return made up to 13/03/03; full list of members
|
| 10 April 2003 | Return made up to 13/03/03; full list of members
|
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 7 May 2002 | Return made up to 13/03/02; full list of members
|
| 7 May 2002 | Return made up to 13/03/02; full list of members
|
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 11 October 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 3 July 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 29 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 27 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 13 March 1998 | Incorporation (14 pages) |
| 13 March 1998 | Incorporation (14 pages) |