| Company Name | Makkah Waa Medinah (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836756 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Habibur Rahman Choudhury |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(1 day after company formation) |
| Appointment Duration | 9 years, 5 months (closed 08 January 2013) |
| Role | Entrepreuner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Greenham Close Frazier Street London SE1 7RP |
| Secretary Name | Mrs Niftar Jahan Chowdhury |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 July 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 17 Greenham Close London SE1 7RP |
| Secretary Name | Kowsar Hoque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(1 day after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 February 2004) |
| Role | Entrepeuner |
| Correspondence Address | 91 Valleyfield Road London SW16 2HX |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 17 Greenham Close Frazier Street London SE1 7RP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Habibur Rahman Choudhury 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2012 | Application to strike the company off the register (3 pages) |
| 5 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 24 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 24 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 May 2011 | Director's details changed for Habibur Rahman Choudhury on 1 January 2010 (2 pages) |
| 13 May 2011 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 13 May 2011 | Secretary's details changed for Niftar Jahan Chowdhury on 1 January 2010 (1 page) |
| 13 May 2011 | Director's details changed for Habibur Rahman Choudhury on 1 January 2010 (2 pages) |
| 13 May 2011 | Secretary's details changed for Niftar Jahan Chowdhury on 1 January 2010 (1 page) |
| 13 May 2011 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Habibur Rahman Choudhury on 1 January 2010 (2 pages) |
| 13 May 2011 | Secretary's details changed for Niftar Jahan Chowdhury on 1 January 2010 (1 page) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 9 November 2010 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 17 July 2008 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 17 July 2008 with a full list of shareholders (3 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 17/07/07; no change of members (6 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members
|
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 July 2005 | Return made up to 17/07/05; full list of members
|
| 21 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 14 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 17 July 2003 | Incorporation (11 pages) |
| 17 July 2003 | Incorporation (11 pages) |