Mayna Court Management Co. Limited

Company Name	Mayna Court Management Co. Limited
Company Status	Dissolved
Company Number	05981614
Category	Private Limited Company
Incorporation Date	30 October 2006(17 years, 6 months ago)
Dissolution Date	14 November 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Rakesh Desai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2017(10 years, 8 months after company formation)
Appointment Duration	4 months (closed 14 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	260 High Road Harrow Middlesex HA3 7BB

Director Name	Mr Rakesh Desai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Ross Close Harrow Middlesex HA3 6SR

Secretary Name	Kiran Patel
Nationality	British
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Role	Co Secretary
Correspondence Address	6 Fairacre Court Maxwell Road Northwood Middlesex HA6 2YH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Kiran Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,081
Cash	£3,705
Current Liabilities	£5,836

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
21 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017	Appointment of Mr Rakesh Desai as a director on 11 July 2017 (2 pages)
24 July 2017	Appointment of Mr Rakesh Desai as a director on 11 July 2017 (2 pages)
11 January 2017	Termination of appointment of Kiran Patel as a secretary on 31 December 2016 (2 pages)
11 January 2017	Termination of appointment of Kiran Patel as a secretary on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Rakesh Desai as a director on 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Rakesh Desai as a director on 31 December 2016 (2 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 November 2015	Register inspection address has been changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom to 260 High Road Harrow Middlesex HA3 7BB (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Register inspection address has been changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom to 260 High Road Harrow Middlesex HA3 7BB (1 page)
4 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
19 October 2015	Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Register(s) moved to registered office address C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY (1 page)
5 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Register(s) moved to registered office address C/O Castle Ryce, Clock House 87 Paines Lane Pinner Middlesex HA5 3BY (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Register inspection address has been changed from C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom (1 page)
8 November 2012	Register inspection address has been changed from C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY United Kingdom (1 page)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Secretary's details changed for Kiran Patel on 30 October 2011 (2 pages)
3 November 2011	Secretary's details changed for Kiran Patel on 30 October 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Rakesh Desai on 22 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Rakesh Desai on 22 December 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 30/10/08; full list of members (3 pages)
22 December 2008	Return made up to 30/10/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
20 November 2007	Return made up to 30/10/07; full list of members (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: c/o talbot house 204/206 imperial drive harrow middlesex HA2 7HH (1 page)
23 May 2007	Registered office changed on 23/05/07 from: c/o talbot house 204/206 imperial drive harrow middlesex HA2 7HH (1 page)
27 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
27 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
30 October 2006	Incorporation (16 pages)
30 October 2006	Incorporation (16 pages)

Mayna Court Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London