| Company Name | Maerich Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651114 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Anthony Jeffs |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 College Road Epsom Surrey KT17 4HJ |
| Director Name | Genevieve Jeffs |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Retail Fashion |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 College Road Epsom Surrey KT17 4HJ |
| Secretary Name | Anthony Jeffs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 College Road Epsom Surrey KT17 4HJ |
Location
| Registered Address | 46 College Road Epsom Surrey KT17 4HJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | College |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Anthony Jeffs 50.00% Ordinary |
|---|---|
| 500 at £1 | Genevieve Jeffs 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,190 |
| Cash | £23 |
| Current Liabilities | £38,225 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 April 2005 | Delivered on: 26 April 2005 Persons entitled: British Danubian Trade Development Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £14,700.00. Outstanding |
|---|
Filing History
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
|---|---|
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Genevieve Jeffs on 10 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Anthony Jeffs on 10 February 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 3 March 2008 | Return made up to 29/01/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 29/01/07; full list of members
|
| 28 February 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 3 March 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 13 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 7 July 2003 | New director appointed (2 pages) |
| 29 January 2003 | Incorporation (8 pages) |