| Company Name | Mohanlal S Mithaiwala Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04814561 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Secretary Name | Mr Ashok Parekh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(1 day after company formation) |
| Appointment Duration | 20 years, 2 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dudley Avenue Kenton Harrow Middlesex HA3 8ST |
| Director Name | Mr Ashok Parekh |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(5 years, 2 months after company formation) |
| Appointment Duration | 15 years (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Dudley Avenue Kenton Harrow Middlesex HA3 8ST |
| Director Name | Kalpana Parekh |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dudley Avenue Harrow Middlesex HA3 8ST |
| Secretary Name | A & S Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | 56 Glebe Crescent Harrow Middlesex HA3 9LD |
Location
| Registered Address | Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kalpana Parekh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
|---|---|
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Registered office address changed from 3Rd Floor, Sheridan House 17 St. Anns Road Harrow Middlesex HA1 1JU United Kingdom on 16 April 2010 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 10 February 2009 | Director appointed mr ashok parekh (1 page) |
| 10 February 2009 | Appointment terminated director kalpana parekh (1 page) |
| 14 January 2009 | Return made up to 30/06/08; full list of members (3 pages) |
| 3 September 2008 | Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 October 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 October 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 400 kenton road harrow middlesex HA3 9DW (1 page) |
| 31 October 2006 | Director's particulars changed (1 page) |
| 31 October 2006 | Secretary's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 8 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 30 June 2003 | Incorporation (11 pages) |