Makhir Coast Ltd

Company Name	Makhir Coast Ltd
Company Status	Dissolved
Company Number	05660336
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Dissolution Date	25 March 2014 (10 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Abdullahi Mohamed
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 2011(5 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Secretary Name	Mr Nuradin Ali
Status	Closed
Appointed	01 March 2011(5 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 March 2014)
Role	Company Director
Correspondence Address	Unit 20 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST

Director Name	Mr Mahamood Mohamed Othman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	System Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Douglas Crescent Hayes UB4 9BT

Secretary Name	Faisal Ahmed Sheikh
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	23 Douglas Crescent Hayes Middlesex UB4 9BT

Secretary Name	Abidisalam Ahmed Salah
Nationality	British
Status	Resigned
Appointed	14 April 2008(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2011)
Role	Sales Manager
Correspondence Address	23 Douglas Crescent Hayes Middlesex UB4 9BT

Location

Registered Address	Unit 20 Adler Industrial Estate Betam Road Hayes Middlesex UB3 1ST
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

1 at £1	Abdullahi Mohamed 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,643
Cash	£2,173
Current Liabilities	£14,069

Accounts

Latest Accounts	20 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	20 December

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Application to strike the company off the register (3 pages)
19 August 2013	Total exemption small company accounts made up to 20 December 2012 (8 pages)
19 August 2013	Total exemption small company accounts made up to 20 December 2012 (8 pages)
20 September 2012	Total exemption small company accounts made up to 20 December 2011 (8 pages)
20 September 2012	Total exemption small company accounts made up to 20 December 2011 (8 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1 (3 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 1 (3 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
24 March 2011	Total exemption full accounts made up to 20 December 2010 (11 pages)
24 March 2011	Total exemption full accounts made up to 20 December 2010 (11 pages)
8 March 2011	Termination of appointment of Abidisalam Salah as a secretary (1 page)
8 March 2011	Appointment of Mr Nuradin Ali as a secretary (1 page)
8 March 2011	Termination of appointment of Mahamood Othman as a director (1 page)
8 March 2011	Appointment of Mr Nuradin Ali as a secretary (1 page)
8 March 2011	Termination of appointment of Mahamood Othman as a director (1 page)
8 March 2011	Appointment of Mr Abdullahi Mohamed as a director (2 pages)
8 March 2011	Appointment of Mr Abdullahi Mohamed as a director (2 pages)
8 March 2011	Termination of appointment of Abidisalam Salah as a secretary (1 page)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Mr Mahamood Mohamed Othman on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for Mr Mahamood Mohamed Othman on 10 November 2010 (2 pages)
28 April 2010	Total exemption full accounts made up to 20 December 2009 (11 pages)
28 April 2010	Total exemption full accounts made up to 20 December 2009 (11 pages)
7 January 2010	Director's details changed for Mr Mahamood Mohamed Othman on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Mr Mahamood Mohamed Othman on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Mahamood Mohamed Othman on 7 January 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 20 December 2008 (10 pages)
23 April 2009	Total exemption full accounts made up to 20 December 2008 (10 pages)
2 January 2009	Return made up to 21/12/08; full list of members (3 pages)
2 January 2009	Return made up to 21/12/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 20 December 2007 (10 pages)
16 June 2008	Total exemption full accounts made up to 20 December 2007 (10 pages)
8 May 2008	Secretary appointed abidisalam ahmed salah (1 page)
8 May 2008	Secretary appointed abidisalam ahmed salah (1 page)
24 April 2008	Appointment Terminated Secretary faisal sheikh (1 page)
24 April 2008	Appointment terminated secretary faisal sheikh (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 21/12/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 57 grost road park royal london NW10 6LS (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 57 grost road park royal london NW10 6LS (1 page)
9 August 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Accounting reference date shortened from 31/12/06 to 20/12/06 (1 page)
2 August 2007	Accounting reference date shortened from 31/12/06 to 20/12/06 (1 page)
2 August 2007	Total exemption full accounts made up to 20 December 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 20 December 2006 (9 pages)
16 March 2007	Return made up to 21/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2007	Return made up to 21/12/06; full list of members (6 pages)
17 March 2006	Registered office changed on 17/03/06 from: 20 moreton tower lexden road acton W3 9NG (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 20 moreton tower lexden road acton W3 9NG (1 page)
21 December 2005	Incorporation (15 pages)
21 December 2005	Incorporation (15 pages)

Makhir Coast Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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