| Company Name | MONA Cosmetics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352370 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Iqbal Junjua Faheem |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 279 Abbeydale Road Northfields Industrial Estate Park Royal Middlesex HA0 1TW |
| Director Name | Mr Saeed Ur Rehman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ash Grove Southall Middlesex UB1 2UN |
| Secretary Name | Mrs Uzma Saeed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashgrove Southall Middlesex UB1 2UN |
| Director Name | Mrs Uzma Saeed |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ashgrove Southall Middlesex UB1 2UN |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 279 Abbeydale Road Northfields Industrial Estate Park Royal Middlesex HA0 1TW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iqbal Junjua Faheem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,469 |
| Current Liabilities | £56,653 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Termination of appointment of Uzma Saeed as a secretary (1 page) |
| 14 May 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Termination of appointment of Uzma Saeed as a director (1 page) |
| 14 May 2014 | Termination of appointment of Uzma Saeed as a director (1 page) |
| 14 May 2014 | Termination of appointment of Uzma Saeed as a secretary (1 page) |
| 14 May 2014 | Termination of appointment of Saeed Rehman as a director (1 page) |
| 14 May 2014 | Termination of appointment of Saeed Rehman as a director (1 page) |
| 14 May 2014 | Appointment of Mr Iqbal Junjua Faheem as a director (2 pages) |
| 24 April 2014 | Registered office address changed from 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on 24 April 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mrs Uzma Saeed on 14 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Saeed Ur Rehman on 14 January 2010 (2 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Director appointed mrs uzma saeed (1 page) |
| 6 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 14/01/08; full list of members (3 pages) |
| 31 January 2009 | Registered office changed on 31/01/2009 from 1 high street harlesden london NW10 4NA (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 May 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 27 September 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Return made up to 14/01/05; full list of members
|
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 26 March 2003 | Return made up to 14/01/03; full list of members
|
| 25 March 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 29 May 2002 | Director's particulars changed (1 page) |
| 20 February 2002 | Ad 14/01/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: c/o messrs shaurif & co 119/23 cannon street road london E1 2LX (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 14 January 2002 | Incorporation (13 pages) |