Maya 2000 Ltd

Company Name	Maya 2000 Ltd
Director	Hiren Soni
Company Status	Active
Company Number	05555825
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Hiren Soni
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(same day as company formation)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	10 The Squirrels Pinner Middlesex HA5 3BD

Secretary Name	Mrs Kiran Hiren Soni
Nationality	British
Status	Current
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mrs Kiran Hiren Soni
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	10 The Squirrels Pinner Middlesex HA5 3BD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.sustuu.com
Telephone	0845 2417974
Telephone region	Unknown

Location

Registered Address	Unit 1 29-31 Frognal Avenue Harrow HA1 2SG
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1000 at £1	Hiren Soni & Kiran Soni 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,816
Cash	£63,164
Current Liabilities	£304,365

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	23 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

26 April 2016	Delivered on: 26 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
16 January 2012	Delivered on: 17 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 1 29-31 frognal avenue harrow t/n NGL523389 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

26 April 2016

Delivered on: 26 April 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

16 January 2012

Delivered on: 17 January 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 1 29-31 frognal avenue harrow t/n NGL523389 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

26 September 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
22 June 2017	Previous accounting period extended from 27 September 2016 to 30 September 2016 (1 page)
15 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Registration of charge 055558250002, created on 26 April 2016 (42 pages)
26 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (4 pages)
26 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 1,000 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
21 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page)
23 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 1,000 (4 pages)
23 November 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 1,000 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
11 December 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Previous accounting period shortened from 30 September 2010 to 29 September 2010 (1 page)
5 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Hiren Soni on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Hiren Soni on 1 October 2009 (2 pages)
5 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Termination of appointment of Kiran Soni as a director (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 November 2008	Return made up to 07/09/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 April 2008	Return made up to 07/09/07; full list of members (4 pages)
22 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 October 2006	Return made up to 07/09/06; full list of members (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Incorporation (16 pages)