Marbles First Ltd

Company Name	Marbles First Ltd
Company Status	Dissolved
Company Number	03833097
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	23 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bhimji Mavji Halai
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Millais Gardens Edgware Middlesex HA8 5SZ

Director Name	Mr Valji Patel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	24 Station Grove Wembley Middlesex HA0 4AL

Secretary Name	Mr Valji Patel
Nationality	British
Status	Closed
Appointed	20 May 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 August 2009)
Role	Company Director
Correspondence Address	24 Station Grove Wembley Middlesex HA0 4AL

Director Name	Mr Kalyan Laxmanbhai Raghwani
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Coverdale Road London NW2 4BU

Director Name	Naran Kanji Raghwani
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Dollis Avenue North Finchley London N3 1BU

Secretary Name	Mr Kalyan Laxmanbhai Raghwani
Nationality	Indian
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Coverdale Road London NW2 4BU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£369,891
Current Liabilities	£489,107

Accounts

Latest Accounts	14 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	14 June

Filing History

23 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 2008	Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
20 June 2008	Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
18 December 2007	Liquidators statement of receipts and payments (6 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
9 August 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
6 July 2006	Liquidators statement of receipts and payments (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 June 2006	Total exemption small company accounts made up to 14 June 2005 (7 pages)
3 June 2006	Accounting reference date shortened from 30/09/05 to 14/06/05 (1 page)
23 June 2005	Statement of affairs (7 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Director resigned (1 page)
3 June 2005	Registered office changed on 03/06/05 from: maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
4 October 2004	Return made up to 27/08/04; full list of members (8 pages)
5 September 2003	Return made up to 27/08/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
25 April 2002	Amended accounts made up to 30 September 2001 (7 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
3 September 2001	Return made up to 27/08/01; full list of members (7 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 January 2001	Ad 05/12/00--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
21 December 2000	Memorandum and Articles of Association (11 pages)
21 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 December 2000	Â£ nc 10000/100000 05/12/00 (1 page)
22 September 2000	Return made up to 27/08/00; full list of members (7 pages)
9 March 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
6 February 2000	Ad 12/12/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 December 1999	Particulars of mortgage/charge (7 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Director resigned (1 page)
27 August 1999	Incorporation (21 pages)

Marbles First Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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