Marian Way
London
NW10 4BT
Secretary Name | Jashubai Bhanderi |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Keir Hardie House Marian Way London NW10 4BT |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
900 at £1 | Mrs Jashubai Bhanderi 90.00% Ordinary |
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100 at £1 | Mr Murji Bhanderi 10.00% Ordinary |
Year | 2014 |
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Turnover | £71,554 |
Gross Profit | £33,901 |
Net Worth | -£34,843 |
Cash | £4,387 |
Current Liabilities | £81,177 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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31 October 2019 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
7 September 2019 | Liquidators' statement of receipts and payments to 26 June 2019 (20 pages) |
26 June 2019 | Appointment of a voluntary liquidator (20 pages) |
26 June 2019 | Removal of liquidator by court order (19 pages) |
6 September 2018 | Liquidators' statement of receipts and payments to 26 June 2018 (22 pages) |
26 July 2017 | Statement of affairs (8 pages) |
26 July 2017 | Statement of affairs (8 pages) |
12 July 2017 | Registered office address changed from 13 Keir Hardie House, Fawcett Road,, Harlesden, London London NW10 4BT to 24 Conduit Place London W2 1EP on 12 July 2017 (2 pages) |
12 July 2017 | Registered office address changed from 13 Keir Hardie House, Fawcett Road,, Harlesden, London London NW10 4BT to 24 Conduit Place London W2 1EP on 12 July 2017 (2 pages) |
6 July 2017 | Appointment of a voluntary liquidator (1 page) |
6 July 2017 | Appointment of a voluntary liquidator (1 page) |
6 July 2017 | Resolutions
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6 July 2017 | Resolutions
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23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
24 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
24 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-03-10
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23 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
2 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
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29 August 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
29 August 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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24 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
24 September 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
5 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Murji Bhanderi on 7 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Murji Bhanderi on 7 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Murji Bhanderi on 7 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
29 October 2009 | Partial exemption accounts made up to 31 December 2008 (12 pages) |
16 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
12 August 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
12 August 2008 | Partial exemption accounts made up to 31 December 2007 (11 pages) |
18 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
18 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
29 October 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
29 October 2007 | Partial exemption accounts made up to 31 December 2006 (11 pages) |
19 September 2007 | Return made up to 08/12/06; full list of members (2 pages) |
19 September 2007 | Return made up to 08/12/06; full list of members (2 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Location of debenture register (1 page) |
21 December 2006 | Return made up to 08/12/05; full list of members (2 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: unit 53 b sapcote trading centre 374 high road london NW10 2DJ (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: unit 53 b sapcote trading centre 374 high road london NW10 2DJ (1 page) |
21 December 2006 | Return made up to 08/12/05; full list of members (2 pages) |
21 December 2006 | Location of debenture register (1 page) |
21 December 2006 | Location of register of members (1 page) |
25 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
25 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
2 September 2005 | Partial exemption accounts made up to 31 December 2004 (11 pages) |
2 September 2005 | Partial exemption accounts made up to 31 December 2004 (11 pages) |
9 April 2005 | Return made up to 08/12/04; full list of members (6 pages) |
9 April 2005 | Return made up to 08/12/04; full list of members (6 pages) |
5 May 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
5 May 2004 | Partial exemption accounts made up to 31 December 2003 (11 pages) |
30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
15 October 2003 | Partial exemption accounts made up to 31 December 2002 (11 pages) |
15 October 2003 | Partial exemption accounts made up to 31 December 2002 (11 pages) |
15 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
15 January 2003 | Return made up to 08/12/02; full list of members (6 pages) |
16 September 2002 | Partial exemption accounts made up to 31 December 2001 (11 pages) |
16 September 2002 | Partial exemption accounts made up to 31 December 2001 (11 pages) |
19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
10 October 2001 | Partial exemption accounts made up to 31 December 2000 (11 pages) |
10 October 2001 | Partial exemption accounts made up to 31 December 2000 (11 pages) |
19 December 2000 | Return made up to 08/12/00; full list of members
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19 December 2000 | Return made up to 08/12/00; full list of members
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23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Ad 08/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1999 | Ad 08/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Director resigned (1 page) |
10 December 1999 | Registered office changed on 10/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
10 December 1999 | Director resigned (1 page) |
8 December 1999 | Incorporation (15 pages) |
8 December 1999 | Incorporation (15 pages) |