Mulraj Property Investments Ltd

Company Name	Mulraj Property Investments Ltd
Company Status	Dissolved
Company Number	05852554
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Kemel Mustafa
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Boswell Cottage 19 South End South Croydon Surrey CR0 1BE

Director Name	Mr Suresh Kumar Sharma
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Boswell Cottage 19 South End South Croydon Surrey CR0 1BE

Secretary Name	Mr Suresh Kumar Sharma
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Boswell Cottage 19 South End South Croydon Surrey CR0 1BE

Director Name	Mukesh Kuhar Sharma
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Co Director
Correspondence Address	11 Rowans Close Longfield Kent DA3 7QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Boswell Cottage 19 South End South Croydon Surrey CR0 1BE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

666 at £1	Suresh Kumar Sharma 66.67% Ordinary
333 at £1	Kemel Mustafa 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,063,451
Current Liabilities	£501,982

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

9 November 2006	Delivered on: 14 November 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of high street t/no wsx 275085 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of thenon-renewal of such licences. Outstanding
1 November 2006	Delivered on: 3 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

9 November 2006

Delivered on: 14 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of high street t/no wsx 275085 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of thenon-renewal of such licences.
Outstanding

1 November 2006

Delivered on: 3 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Director's details changed for Suresh Kumar Sharma on 2 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Suresh Kumar Sharma on 2 May 2016 (1 page)
17 May 2016	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Boswell Cottage 19 South End South Croydon Surrey CR0 1BE on 17 May 2016 (1 page)
17 May 2016	Secretary's details changed for Suresh Kumar Sharma on 2 May 2016 (1 page)
17 May 2016	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Boswell Cottage 19 South End South Croydon Surrey CR0 1BE on 17 May 2016 (1 page)
17 May 2016	Director's details changed for Suresh Kumar Sharma on 2 May 2016 (2 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 999 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 999 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
9 December 2014	Compulsory strike-off action has been discontinued (1 page)
8 December 2014	Annual return made up to 20 June 2014 Statement of capital on 2014-12-08 GBP 999 (5 pages)
8 December 2014	Annual return made up to 20 June 2014 Statement of capital on 2014-12-08 GBP 999 (5 pages)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
22 August 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 August 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2014	Registered office address changed from 111a George Lane London E18 1AN on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 111a George Lane London E18 1AN on 30 May 2014 (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 999 (4 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 999 (4 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
15 July 2010	Director's details changed for Kemel Mustafa on 20 June 2010 (2 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Suresh Kumar Sharma on 20 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Suresh Kumar Sharma on 20 June 2010 (1 page)
15 July 2010	Secretary's details changed for Suresh Kumar Sharma on 20 June 2010 (1 page)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Kemel Mustafa on 20 June 2010 (2 pages)
15 July 2010	Director's details changed for Suresh Kumar Sharma on 20 June 2010 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (16 pages)
7 April 2010	Full accounts made up to 30 June 2009 (16 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
4 May 2009	Full accounts made up to 30 June 2008 (15 pages)
4 May 2009	Full accounts made up to 30 June 2008 (15 pages)
21 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 July 2008	Return made up to 20/06/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 30 June 2007 (14 pages)
21 April 2008	Full accounts made up to 30 June 2007 (14 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
16 July 2007	Return made up to 20/06/07; full list of members (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Ad 20/06/06--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Ad 20/06/06--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Director resigned (1 page)
20 June 2006	Incorporation (16 pages)
20 June 2006	Incorporation (16 pages)