| Company Name | Meerani Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937510 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hitesh Kumar Chandrakant Patel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Secretary Name | Smitta Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hitesh Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Smitta Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,567 |
| Current Liabilities | £4,567 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Secretary's details changed for Smitta Patel on 21 October 2009 (1 page) |
| 11 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Hitesh Patel on 21 October 2009 (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 December 2008 | Return made up to 12/10/08; full list of members (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 November 2007 | Return made up to 20/10/07; no change of members (6 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 29 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 November 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 19 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 18 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 November 2003 | Ad 20/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (15 pages) |