Marvelous Traders Limited

Company Name	Marvelous Traders Limited
Company Status	Dissolved
Company Number	04709423
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mohammed Moeen Butt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Closed
Appointed	24 March 2003(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	54 Gladstone Avenue Feltham Middx TW14 9LL

Director Name	Muhammad Hanif Butt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Wholesale Consultant
Correspondence Address	32 Cranford Lane Hayes Middlesex UB3 5HA

Director Name	Muhammad Waseem Butt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Import & Export Expert
Correspondence Address	32 Cranford Lane Hayes Middlesex UB3 5HA

Director Name	Mrs Rahila Zaheer
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Cranford Lane Harlington Hayes Middlesex UB3 5HA

Secretary Name	Zaheer Uddin Babar
Nationality	British
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Cranford Lane Hayes Middlesex UB3 5HA

Secretary Name	Mrs Rahila Zaheer
Nationality	Norwegian
Status	Resigned
Appointed	31 May 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 February 2014)
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	32 Cranford Lane Harlington Hayes Middlesex UB3 5HA

Location

Registered Address	54 Gladstone Avenue Feltham Middlesex TW14 9LL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

70 at £1	Mohammed Moeen Butt 70.00% Ordinary
30 at £1	Faiza Moeen Butt 30.00% Ordinary

Financials

Year	2014
Net Worth	£26,971
Cash	£50,257
Current Liabilities	£25,581

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (3 pages)
18 February 2014	Termination of appointment of Rahila Zaheer as a secretary (1 page)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Director's details changed for Mr Muhammad Moien Butt on 13 May 2013 (2 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 July 2010	Director's details changed for Muhammad Moien Butt on 30 April 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 October 2008	Return made up to 24/03/08; full list of members (4 pages)
3 September 2008	Partial exemption accounts made up to 31 March 2008 (7 pages)
21 August 2008	Return made up to 24/03/07; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 August 2008	Director's change of particulars / muhammad butt / 01/01/2005 (1 page)
28 March 2008	Return made up to 24/03/07; full list of members (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Director resigned (1 page)
15 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 April 2006	Return made up to 24/03/06; full list of members (3 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 32 cranford lane hayes middlesex UB3 5HA (1 page)
26 April 2005	Return made up to 24/03/05; full list of members (9 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 May 2004	Return made up to 15/03/04; full list of members (10 pages)
24 March 2003	Incorporation (18 pages)

Marvelous Traders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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