| Company Name | Mavizen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04352562 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
| Dissolution Date | 12 January 2017 (7 years, 3 months ago) |
| Previous Name | Mobile Inclusion Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Azhar Hussain |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2013(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 The Manor Drive Worcester Park Surrey KT4 7LL |
| Director Name | Mr Shamoon Alibhai |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 Green Lanes Palmers Green London N13 4JG |
| Director Name | Mr Azhar Hussain |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 The Manor Drive Worcester Park Surrey KT4 7LL |
| Secretary Name | Mr Shamoon Alibhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 351 Green Lanes Palmers Green London N13 4JG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Aneesha Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2008(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 January 2011) |
| Correspondence Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | 3 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 | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£275,880 |
| Cash | £1,409 |
| Current Liabilities | £283,822 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2016 | Completion of winding up (1 page) |
| 12 October 2016 | Completion of winding up (1 page) |
| 29 May 2014 | Order of court to wind up (3 pages) |
| 29 May 2014 | Order of court to wind up (3 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 8 August 2013 | Termination of appointment of Shamoon Alibhai as a director (1 page) |
| 8 August 2013 | Appointment of Mr Azhar Hussain as a director (2 pages) |
| 8 August 2013 | Termination of appointment of Shamoon Alibhai as a director (1 page) |
| 8 August 2013 | Appointment of Mr Azhar Hussain as a director (2 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 February 2011 | Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page) |
| 11 February 2011 | Termination of appointment of Aneesha Nominees Ltd as a secretary (1 page) |
| 11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 22 October 2010 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 22 October 2010 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 February 2010 | Director's details changed for Shamoon Alibhai on 14 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Shamoon Alibhai on 14 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Aneesha Nominees Ltd on 14 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Aneesha Nominees Ltd on 14 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 6 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 8 January 2009 | Appointment terminated director azhar hussain (1 page) |
| 8 January 2009 | Appointment terminated director azhar hussain (1 page) |
| 8 January 2009 | Secretary appointed aneesha nominees LTD (2 pages) |
| 8 January 2009 | Appointment terminated secretary shamoon alibhai (1 page) |
| 8 January 2009 | Secretary appointed aneesha nominees LTD (2 pages) |
| 8 January 2009 | Appointment terminated secretary shamoon alibhai (1 page) |
| 2 February 2008 | Return made up to 14/01/08; full list of members
|
| 2 February 2008 | Return made up to 14/01/08; full list of members
|
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 August 2007 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 May 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 4 May 2007 | Return made up to 14/01/07; full list of members (8 pages) |
| 10 May 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 10 May 2006 | Return made up to 14/01/06; full list of members (8 pages) |
| 25 April 2006 | Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page) |
| 25 April 2006 | Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 16 August 2005 | Company name changed mobile inclusion LIMITED\certificate issued on 16/08/05 (2 pages) |
| 16 August 2005 | Company name changed mobile inclusion LIMITED\certificate issued on 16/08/05 (2 pages) |
| 2 March 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 2 March 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 29 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 13 cold blow crescent bexley kent DA5 2DR (1 page) |
| 12 May 2004 | Registered office changed on 12/05/04 from: 13 cold blow crescent bexley kent DA5 2DR (1 page) |
| 13 March 2004 | Return made up to 14/01/04; full list of members
|
| 13 March 2004 | Return made up to 14/01/04; full list of members
|
| 14 November 2003 | Ad 31/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 14 November 2003 | Ad 31/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 27 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 27 January 2003 | Return made up to 14/01/03; full list of members (8 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: c/o alexanders g r I 43 gower street london WC1E 6EE (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: c/o alexanders g r I 43 gower street london WC1E 6EE (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2002 | Incorporation (19 pages) |
| 14 January 2002 | Incorporation (19 pages) |