| Company Name | Maylane Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04626051 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2002(21 years, 4 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Afzal Dudhia |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Prof. Manager |
| Country of Residence | Poland |
| Correspondence Address | 46 William Mews London SW1X 9HQ |
| Director Name | Mr Feizal Dudhia |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Prof. Manager |
| Country of Residence | Poland |
| Correspondence Address | 8 Clifton Road London W9 1SS |
| Secretary Name | Afzal Dudhia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 46 William Mews London SW1X 9HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Musa Dudhia & Co 36 Upper Brook Street Mayfair London W1K 7QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at 1 | Emirose Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,475 |
| Cash | £4,373 |
| Current Liabilities | £10,044 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Mr Feizal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Feizal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Afzal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Afzal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Feizal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Afzal Dudhia on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 14 September 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 24 February 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 18 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 18 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 25 January 2003 | Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2003 | Ad 30/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Resolutions
|
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Incorporation (17 pages) |
| 30 December 2002 | Incorporation (17 pages) |