Mayura Enterprise Ltd

Company Name	Mayura Enterprise Ltd
Company Status	Dissolved
Company Number	04877428
Category	Private Limited Company
Incorporation Date	26 August 2003(20 years, 8 months ago)
Dissolution Date	30 April 2019 (5 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Baladas Kumarasamy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 December 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Fourth Avenue Manor Park London E12 6DR

Director Name	Mr Baladas Kumarasamy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2003(6 days after company formation)
Appointment Duration	8 years, 11 months (resigned 10 August 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	132 Fourth Avenue London E12 6DR

Secretary Name	Anpuchcelvi Baladas
Nationality	Sri Lanka
Status	Resigned
Appointed	01 September 2003(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 12 June 2009)
Role	Company Director
Correspondence Address	132 Fourth Avenue London E12 6DR

Director Name	Mrs Anpuchchelvi Baladas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 August 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Fourth Avenue Manor Park London E12 6DR

Director Name	Lombard Company Directors Limited (Corporation)
Date of Birth	August 2000 (Born 23 years ago)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	192 Sheringham Avenue Manor Park London E12 5PQ

Secretary Name	Lombard Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2003(same day as company formation)
Correspondence Address	192 Sheringham Avenue Manor Park London E12 5PQ

Location

Registered Address	132 Fourth Avenue Manor Park London E12 6DR
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London

Shareholders

99 at £1	Mr Baladas Kumarasamy 99.00% Ordinary
1 at £1	Mrs Anpuchcelvi Baladas 1.00% Ordinary

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
31 January 2019	Application to strike the company off the register (3 pages)
27 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
28 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
15 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 December 2014	Appointment of Mr Baladas Kumarasamy as a director on 30 December 2014 (2 pages)
31 December 2014	Termination of appointment of Anpuchchelvi Baladas as a director on 30 December 2014 (1 page)
31 December 2014	Appointment of Mr Baladas Kumarasamy as a director on 30 December 2014 (2 pages)
31 December 2014	Termination of appointment of Anpuchchelvi Baladas as a director on 30 December 2014 (1 page)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
11 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (3 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
10 August 2012	Termination of appointment of Baladas Kumarasamy as a director (1 page)
10 August 2012	Appointment of Mrs Anpuchchelvi Baladas as a director (2 pages)
10 August 2012	Termination of appointment of Baladas Kumarasamy as a director (1 page)
10 August 2012	Appointment of Mrs Anpuchchelvi Baladas as a director (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
7 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
7 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
12 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
16 June 2009	Appointment terminated secretary anpuchcelvi baladas (1 page)
16 June 2009	Appointment terminated secretary anpuchcelvi baladas (1 page)
10 December 2008	Return made up to 26/08/08; full list of members (3 pages)
10 December 2008	Return made up to 26/08/08; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 October 2007	Return made up to 26/08/07; full list of members (2 pages)
17 October 2007	Return made up to 26/08/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 September 2006	Return made up to 26/08/06; full list of members (6 pages)
20 September 2006	Return made up to 26/08/06; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
18 October 2005	Return made up to 26/08/05; full list of members (6 pages)
18 October 2005	Return made up to 26/08/05; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
30 September 2004	Return made up to 26/08/04; full list of members (6 pages)
30 September 2004	Return made up to 26/08/04; full list of members (6 pages)
16 September 2003	Registered office changed on 16/09/03 from: 138 fourth avenue manor park london E12 6DR (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 138 fourth avenue manor park london E12 6DR (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 192 sheringham avenue manor park london E12 5PQ (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 192 sheringham avenue manor park london E12 5PQ (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
26 August 2003	Incorporation (16 pages)
26 August 2003	Incorporation (16 pages)

Mayura Enterprise Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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