| Company Name | Molly M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05822417 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jitendra Dhirajlal Pandya |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tyrell Gardens Windsor Berkshire SL4 4DH |
| Director Name | Mr Jiten Pandya |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Peascod Street Windsor Berkshire SL4 1DE |
| Secretary Name | Mr Rakesh Kumar Bhupendra Pandya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2009(2 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2009) |
| Role | Driver |
| Correspondence Address | 58 Poynter Court Gallery Gardens Northolt Middlesex UB5 5PA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Co Assist Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | 2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB |
Location
| Registered Address | 7 Sutton Hall Road Hounslow TW5 0PX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jiten Pandya 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 21 September 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 March 2010 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP United Kingdom on 29 March 2010 (1 page) |
| 9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 68 peascod street windsor berkshire SL4 1DE united kingdom (1 page) |
| 2 July 2009 | Director appointed mr jitendra dhirajlal pandya (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 68 peascod street windsor berkshire SL4 1DE united kingdom (1 page) |
| 2 July 2009 | Director appointed mr jitendra dhirajlal pandya (1 page) |
| 2 July 2009 | Appointment terminated secretary rakesh pandya (1 page) |
| 2 July 2009 | Appointment Terminated Secretary rakesh pandya (1 page) |
| 26 June 2009 | Appointment terminated director jitin pandya (1 page) |
| 26 June 2009 | Appointment Terminated Director jitin pandya (1 page) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 14 May 2009 | Registered office changed on 14/05/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
| 14 May 2009 | Secretary appointed mr rakesh pandya (1 page) |
| 14 May 2009 | Secretary appointed mr rakesh pandya (1 page) |
| 14 May 2009 | Appointment Terminated Secretary co assist services LIMITED (1 page) |
| 14 May 2009 | Registered office changed on 14/05/2009 from first floor 10 college road harrow middlesex HA1 1BE (1 page) |
| 14 May 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 14 May 2009 | Appointment terminated secretary co assist services LIMITED (1 page) |
| 14 May 2009 | Director's Change of Particulars / jitin pandya / 01/05/2009 / Title was: , now: mr; Forename was: jitin, now: jiten; HouseName/Number was: , now: 68; Street was: 68 peascod street, now: peascod street (1 page) |
| 14 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 14 May 2009 | Director's change of particulars / jitin pandya / 01/05/2009 (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 9 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 2 October 2007 | Resolutions
|
| 2 October 2007 | Resolutions
|
| 26 September 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | New secretary appointed (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 31 May 2006 | New director appointed (1 page) |
| 19 May 2006 | Incorporation (9 pages) |
| 19 May 2006 | Incorporation (9 pages) |