McMichael Estate Limited

Company Name	McMichael Estate Limited
Company Status	Dissolved
Company Number	03889150
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Khurram Majeed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 21 June 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	242 Upper Tooting Road London SW17 7EX

Secretary Name	Mr Abdus Salam
Nationality	British
Status	Closed
Appointed	22 January 2008(8 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Barn Rise Wembley Middlesex HA9 9NJ

Director Name	Elizabeth Younis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Morden Court Parade London Road Morden Surrey SM4 5HJ

Secretary Name	Susan Younis
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Morden Court Parade London Road Morden Surrey SM4 5HJ

Secretary Name	Saiqa Nasar Majeed
Nationality	British
Status	Resigned
Appointed	19 November 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2008)
Role	Fashion Designer
Correspondence Address	242 Upper Tooting Road London SW17 7EX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	mcmichaelestates.co.uk
Telephone	020 33999333
Telephone region	London

Location

Registered Address	Unit 1 2-4 Gatton Road Tooting London SW17 0SQ
Region	London
Constituency	Tooting
County	Greater London
Ward	Tooting
Built Up Area	Greater London

Shareholders

2 at £1	Khurram Majeed 66.67% Ordinary
1 at £1	Saiqa Nasar Majeed 33.33% Preference

Financials

Year	2014
Net Worth	£71,654
Cash	£12,724
Current Liabilities	£82,458

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

11 January 2007	Delivered on: 16 January 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£139,500 and all other monies due or to become due. Particulars: The property k/a 54 acacia road mitcham surrey. Fixed charge over all rental income and. Outstanding
6 October 2005	Delivered on: 10 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 145 addington road selsdon croydon surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Outstanding
23 September 2005	Delivered on: 28 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 morden court parade london road morden surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
23 March 2016	Application to strike the company off the register (3 pages)
5 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 3 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
7 May 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 October 2014	Previous accounting period shortened from 31 March 2014 to 31 January 2014 (1 page)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3 (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (4 pages)
27 November 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
22 November 2013	Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
15 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012	Registered office address changed from Trident Business Centre C116 89 Bickersteth Road London SW17 9SH United Kingdom on 10 July 2012 (2 pages)
28 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Amended accounts made up to 31 March 2011 (10 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Director's details changed for Mr Khurram Majeed on 1 January 2011 (2 pages)
2 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
2 March 2011	Director's details changed for Mr Khurram Majeed on 1 January 2011 (2 pages)
2 March 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Registered office address changed from 242 Upper Tooting Road London SW17 7EX United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 242 Upper Tooting Road London SW17 7EX United Kingdom on 8 February 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Khurram Majeed on 17 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Return made up to 06/12/08; full list of members (3 pages)
6 January 2009	Registered office changed on 06/01/2009 from 242 upper tooting road london SW17 7EX (1 page)
6 January 2009	Director's change of particulars / khurram majeed / 06/01/2009 (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of register of members (1 page)
11 July 2008	Return made up to 06/12/07; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
16 February 2007	Return made up to 06/12/06; full list of members (2 pages)
16 February 2007	Secretary's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Registered office changed on 05/12/06 from: 12 morden court parade london road morden surrey SM4 5HJ (1 page)
5 April 2006	Return made up to 06/12/05; full list of members (2 pages)
10 October 2005	Particulars of mortgage/charge (5 pages)
28 September 2005	Particulars of mortgage/charge (5 pages)
30 August 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 January 2005	New secretary appointed (2 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	Director resigned (2 pages)
9 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
20 January 2004	Return made up to 06/12/03; full list of members (6 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 January 2003	Return made up to 06/12/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
16 January 2002	Return made up to 06/12/01; full list of members (6 pages)
17 May 2001	Return made up to 06/12/00; full list of members; amend (6 pages)
25 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 (6 pages)
16 January 2001	New director appointed (2 pages)
5 June 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Director resigned (1 page)
6 December 1999	Incorporation (14 pages)

McMichael Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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