Company NameMarbles First Ltd
Company StatusDissolved
Company Number03833097
CategoryPrivate Limited Company
Incorporation Date27 August 1999(23 years, 5 months ago)
Dissolution Date23 August 2009 (13 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Bhimji Mavji Halai
Date of BirthOctober 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Millais Gardens
Edgware
Middlesex
HA8 5SZ
Director NameMr Valji Patel
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address24 Station Grove
Wembley
Middlesex
HA0 4AL
Secretary NameMr Valji Patel
NationalityBritish
StatusClosed
Appointed20 May 2005(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months (closed 23 August 2009)
RoleCompany Director
Correspondence Address24 Station Grove
Wembley
Middlesex
HA0 4AL
Director NameMr Kalyan Laxmanbhai Raghwani
Date of BirthFebruary 1958 (Born 65 years ago)
NationalityIndian
StatusResigned
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Coverdale Road
London
NW2 4BU
Director NameNaran Kanji Raghwani
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Dollis Avenue
North Finchley
London
N3 1BU
Secretary NameMr Kalyan Laxmanbhai Raghwani
NationalityIndian
StatusResigned
Appointed27 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Coverdale Road
London
NW2 4BU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Financials

Year2014
Net Worth-£369,891
Current Liabilities£489,107

Accounts

Latest Accounts14 June 2005 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End14 June

Filing History

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