Mavistream Limited

Company Name	Mavistream Limited
Director	Abbasbhai Mohsinbhai Alibhai
Company Status	Active
Company Number	04232304
Category	Private Limited Company
Incorporation Date	11 June 2001(22 years, 10 months ago)
Previous Names	Speed 8824 Limited and Mavicell Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Abbasbhai Mohsinbhai Alibhai
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Mr Shamoon Alibhai
Status	Current
Appointed	31 December 2013(12 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Shamoon Alibhai
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	351 Green Lanes Palmers Green London N13 4JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Alexanders Gri Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2002)
Correspondence Address	43 Gower Street London WC1E 6HH

Secretary Name	Aneesha Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2011)
Correspondence Address	3 Montpelier Avenue Bexley Kent DA5 3AP

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Abbasbhai Alibhai 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,152
Cash	£759
Current Liabilities	£218,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

1 September 2022	Delivered on: 2 September 2022 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Legal charge relating to all that land and property known as 19 and 25 to 33 (odd) albert road, widnes, WA8 6JA and registered at the hm land registry under title number CH490419. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (3 pages)
20 May 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
20 January 2014	Termination of appointment of Shamoon Alibhai as a director (1 page)
20 January 2014	Appointment of Mr Abbasbhai Mohsinbhai Alibhai as a director (2 pages)
20 January 2014	Appointment of Mr Shamoon Alibhai as a secretary (2 pages)
16 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Aneesha Nominees Ltd on 11 June 2010 (2 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 September 2008	Return made up to 11/06/08; full list of members (3 pages)
4 August 2007	Return made up to 11/06/07; full list of members (6 pages)
30 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Return made up to 11/06/06; full list of members (6 pages)
24 April 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
10 August 2005	Return made up to 11/06/05; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 July 2004	Return made up to 11/06/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 13 cold blow crescent bexley kent DA5 2DR (1 page)
9 September 2003	New secretary appointed (1 page)
2 September 2003	Return made up to 11/06/03; full list of members (6 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
4 August 2003	Company name changed mavicell LIMITED\certificate issued on 04/08/03 (2 pages)
8 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 43 gower street london WC1E 6HH (1 page)
16 August 2002	Company name changed speed 8824 LIMITED\certificate issued on 16/08/02 (2 pages)
1 August 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2002	Registered office changed on 29/07/02 from: c/o alexanders g r I 43 gower street london WC1E 6EE (1 page)
23 July 2002	Memorandum and Articles of Association (14 pages)
22 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 6-8 underwood street london N1 7JQ (1 page)
11 June 2001	Incorporation (19 pages)

Mavistream Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London