| Company Name | Maven Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05055490 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
| Previous Name | Parkland Property Systems Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Ali Latif |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latif House First Way Wembley Middlesex HA9 0JD |
| Secretary Name | Naema Latif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Crooked Usage Finchley London N3 3EU |
| Director Name | Reza Bassati |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 November 2006(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 3456 Shohada Street Kahrizak Tehran Iran |
Location
| Registered Address | Latif House First Way Wembley Middlesex HA9 0JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ali Latif 99.00% Ordinary |
|---|---|
| 1 at £1 | Naema Latif 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174 |
| Current Liabilities | £3,393 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2019 | Application to strike the company off the register (3 pages) |
| 15 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 19 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 29 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 23 March 2015 | Director's details changed for Mr Ali Latif on 2 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Ali Latif on 2 March 2015 (2 pages) |
| 23 March 2015 | Director's details changed for Mr Ali Latif on 2 March 2015 (2 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 17 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 17 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
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| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 25 January 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 14 January 2011 | Termination of appointment of Reza Bassati as a director (1 page) |
| 14 January 2011 | Termination of appointment of Reza Bassati as a director (1 page) |
| 13 January 2011 | Termination of appointment of Naema Latif as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Reza Bassati as a director (1 page) |
| 13 January 2011 | Termination of appointment of Naema Latif as a secretary (1 page) |
| 13 January 2011 | Termination of appointment of Reza Bassati as a director (1 page) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 March 2010 | Director's details changed for Reza Bassati on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Reza Bassati on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 13 May 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 23 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 March 2007 | New director appointed (1 page) |
| 27 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 March 2007 | New director appointed (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 17 May 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 17 May 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 11 January 2006 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 15 June 2004 | Company name changed parkland property systems limite d\certificate issued on 15/06/04 (2 pages) |
| 15 June 2004 | Company name changed parkland property systems limite d\certificate issued on 15/06/04 (2 pages) |
| 25 February 2004 | Incorporation (12 pages) |
| 25 February 2004 | Incorporation (12 pages) |