| Company Name | M & S Calendars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05180384 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2004(19 years, 10 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Habibur Rahman |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hadham Road Bishop's Stortford Hertfordshire CM23 2PW |
| Secretary Name | Syed Mozammel Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Howard Road Coulsdon Surrey CR5 2EB |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2004(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | Unit 8 Dominion Business Park Goodwin Road, Edmonton Lonodn N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 4 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 4 September 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 4 September 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 4 September 2009 | Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page) |
| 31 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/07/08; no change of members
|
| 22 September 2008 | Return made up to 15/07/08; no change of members
|
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 23 August 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 12 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 12 January 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 9 August 2004 | New director appointed (2 pages) |
| 9 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2004 | Ad 15/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Incorporation (18 pages) |
| 15 July 2004 | Incorporation (18 pages) |