Mayar Limited

Company Name	Mayar Limited
Company Status	Dissolved
Company Number	04667539
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	11 February 2015 (9 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nazirul Islam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2007(3 years, 11 months after company formation)
Appointment Duration	8 years (closed 11 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Upton Road Slough Berkshire SL1 2AE

Director Name	Miss Nasrin Islam
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Naz Cottage The Green Datchet Slough Berkshire SL3 9BJ

Director Name	Fokrul Islam
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 September 2003)
Role	Chef
Correspondence Address	90 Boyn Valley Road Maidenhead Berkshire SL6 4ED

Secretary Name	Bapi Nath
Nationality	Bangladesh
Status	Resigned
Appointed	18 July 2003(5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 2003)
Role	Waiter
Correspondence Address	178 Crawford Road Hatfield Hertfordshire AL10 0PA

Director Name	Shah Joynal Alam
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 2005)
Role	Waiter
Correspondence Address	9 Cowley Mill Road Uxbridge Middlesex UB8 2QB

Director Name	Bapi Nath
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	25 September 2003(7 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 04 December 2003)
Role	Waiter
Correspondence Address	178 Crawford Road Hatfield Hertfordshire AL10 0PA

Secretary Name	Shaheena Yasmin
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2009)
Role	Waitress
Correspondence Address	90 Boyne Valley Road Maidenhead Berkshire SL6 4ED

Director Name	Jasmin Aziz Rahman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	62 Boyn Valley Road Maidenhead Berkshire SL6 4ED

Director Name	Mr Alamin Ahmed
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thorney Lane South Iver Richings Park Buckinghamshire SL0 9AE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

100 at £1	Mr Nazirul Islam 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,874
Cash	£40
Current Liabilities	£24,530

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2015	Final Gazette dissolved following liquidation (1 page)
11 November 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
11 November 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 May 2014	Liquidators' statement of receipts and payments to 10 April 2014 (11 pages)
20 May 2014	Liquidators statement of receipts and payments to 10 April 2014 (11 pages)
20 May 2014	Liquidators' statement of receipts and payments to 10 April 2014 (11 pages)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
31 December 2013	Insolvency:order of court removing david alan rolph as liquidator of the company (35 pages)
31 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
11 June 2013	Liquidators' statement of receipts and payments to 10 April 2013 (11 pages)
11 June 2013	Liquidators statement of receipts and payments to 10 April 2013 (11 pages)
11 June 2013	Liquidators' statement of receipts and payments to 10 April 2013 (11 pages)
18 April 2012	Statement of affairs with form 4.19 (7 pages)
18 April 2012	Statement of affairs with form 4.19 (7 pages)
18 April 2012	Registered office address changed from 26 Thorney Lane South Iver Richings Park Buckinghamshire SL0 9AE on 18 April 2012 (2 pages)
18 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Registered office address changed from 26 Thorney Lane South Iver Richings Park Buckinghamshire SL0 9AE on 18 April 2012 (2 pages)
18 April 2012	Appointment of a voluntary liquidator (1 page)
25 January 2012	Appointment of Miss Nasrin Islam as a director on 1 January 2012 (2 pages)
25 January 2012	Appointment of Miss Nasrin Islam as a director on 1 January 2012 (2 pages)
25 January 2012	Appointment of Miss Nasrin Islam as a director on 1 January 2012 (2 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 November 2011	Termination of appointment of Shaheena Yasmin as a secretary on 28 February 2009 (1 page)
22 November 2011	Termination of appointment of Shaheena Yasmin as a secretary on 28 February 2009 (1 page)
25 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 100 (4 pages)
25 March 2011	Termination of appointment of Alamin Ahmed as a director (1 page)
25 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-03-25 GBP 100 (4 pages)
25 March 2011	Termination of appointment of Alamin Ahmed as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 September 2010	Appointment of Mr Alamin Ahmed as a director (2 pages)
9 September 2010	Appointment of Mr Alamin Ahmed as a director (2 pages)
23 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Nazirul Islam on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Nazirul Islam on 23 March 2010 (2 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 May 2009	Return made up to 17/02/09; full list of members (3 pages)
6 May 2009	Return made up to 17/02/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 March 2008	Return made up to 17/02/08; full list of members (3 pages)
20 March 2008	Return made up to 17/02/08; full list of members (3 pages)
11 February 2008	Return made up to 17/02/07; full list of members (2 pages)
11 February 2008	Return made up to 17/02/07; full list of members (2 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Director resigned (1 page)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
12 September 2006	Return made up to 17/02/06; full list of members; amend (6 pages)
12 September 2006	Return made up to 17/02/06; full list of members; amend (6 pages)
6 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
20 February 2006	Return made up to 17/02/06; full list of members (6 pages)
20 February 2006	Return made up to 17/02/06; full list of members (6 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
23 March 2005	Return made up to 17/02/05; full list of members (6 pages)
23 March 2005	Return made up to 17/02/05; full list of members (6 pages)
23 December 2004	Registered office changed on 23/12/04 from: jss & co 1ST floor offices kinara house 286 high street langley SL3 8HF (1 page)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: jss & co 1ST floor offices kinara house 286 high street langley SL3 8HF (1 page)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
13 April 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
13 April 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 13/04/04 (7 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New secretary appointed (1 page)
6 August 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
17 February 2003	Incorporation (9 pages)
17 February 2003	Incorporation (9 pages)

Mayar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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