Company NameMaharishi Retail Limited
Company StatusDissolved
Company Number04260804
CategoryPrivate Limited Company
Incorporation Date27 July 2001(22 years, 9 months ago)
Dissolution Date17 February 2015 (9 years, 2 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 NameBernard Bleckman
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address130 Kingsland Road
London
E2 8DP
Secretary NameAnne Marie Fedyk
NationalityBritish
StatusResigned
Appointed27 July 2001(same day as company formation)
RoleCompany Director
Correspondence AddressLilac Cottage
High Bradfield
Sheffield
S6 6LG
Director NameMr Robert John Mears
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 May 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address36 Lambert Road
Finchley
London
N12 9EF
Secretary NameMr Robert John Mears
NationalityBritish
StatusResigned
Appointed23 November 2004(3 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 May 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address36 Lambert Road
Finchley
London
N12 9EF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at 1Maharihi Hardy Blechman Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£102,553
Cash£24,355
Current Liabilities£1,257,664

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

17 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014First Gazette notice for compulsory strike-off (1 page)
23 July 2010Notice of ceasing to act as receiver or manager (2 pages)
23 July 2010Receiver's abstract of receipts and payments to 16 July 2010 (2 pages)
12 February 2010Receiver's abstract of receipts and payments to 8 February 2010 (1 page)
12 February 2010Receiver's abstract of receipts and payments to 8 February 2010 (1 page)
13 May 2009Administrative Receiver's report (61 pages)
8 May 2009Notice of appointment of receiver or manager (1 page)
12 February 2009Registered office changed on 12/02/2009 from 1 conduit street london W1S 2XA (1 page)
18 August 2008Return made up to 27/07/08; full list of members (3 pages)
15 May 2008Appointment terminated director and secretary robert mears (1 page)
4 March 2008 (6 pages)
25 October 2007Return made up to 27/07/07; full list of members (2 pages)
8 March 2007 (6 pages)
18 September 2006Return made up to 27/07/06; full list of members (5 pages)
3 March 2006 (6 pages)
27 July 2005Return made up to 27/07/05; full list of members (5 pages)
15 February 2005 (6 pages)
7 February 2005New secretary appointed;new director appointed (1 page)
7 February 2005Secretary resigned (1 page)
1 December 2004Secretary resigned (1 page)
20 August 2004Return made up to 27/07/04; full list of members (5 pages)
21 July 2004Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
2 June 2004 (6 pages)
19 April 2004 (6 pages)
5 August 2003Secretary's particulars changed (1 page)
5 August 2003Return made up to 27/07/03; no change of members (4 pages)
2 September 2002Return made up to 27/07/02; full list of members (5 pages)
2 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2002Particulars of mortgage/charge (3 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
2 August 2001Secretary resigned (1 page)
2 August 2001Director resigned (1 page)
27 July 2001Incorporation (31 pages)