Maygrove Capital Investments Limited

Company Name	Maygrove Capital Investments Limited
Company Status	Dissolved
Company Number	06410718
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ali Reza Nili
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	64 Abercorn Road Mill Hill London NW7 1JT

Director Name	Mr Porya Peikarnegar
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Iranian
Status	Closed
Appointed	26 October 2012(4 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 March 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	127 Chatsworth Road London NW2 5QT

Secretary Name	Victor & Co Tax Consultancy Ltd (Corporation)
Status	Closed
Appointed	15 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 12 March 2019)
Correspondence Address	Finance House 2a Maygrove Road London NW6 2EB

Director Name	Hugo Francois Van Nierop
Date of Birth	May 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	IT Consultant
Correspondence Address	64 Abercorn Road London NW7 1JT

Secretary Name	Hugo Francois Van Nierop
Nationality	South African
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	64 Abercorn Road London NW7 1JT

Director Name	Mustafa Ataei Shahnavaz
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2011)
Role	Rental Agent
Country of Residence	United Kingdom
Correspondence Address	108 Verulam Court Woolmead Avenue London NW9 7AW

Contact

Website	maygroveestates.co.uk
Email address	[email protected]
Telephone	020 89974026
Telephone region	London

Location

Registered Address	364 Kilburn High Road Kilburn London NW6 2QH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

50 at £1	Ali Reza Nili 50.00% Ordinary
50 at £1	Porya Peikarnegar 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,811
Current Liabilities	£41,794

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

12 March 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
26 January 2018	Confirmation statement made on 29 October 2017 with no updates (3 pages)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 January 2016	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 30 September 2015 (1 page)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 30 September 2015 (1 page)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 November 2012	Appointment of Porya Peikarnegar as a director (2 pages)
20 November 2012	Appointment of Porya Peikarnegar as a director (2 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 May 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
3 May 2011	Current accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
26 April 2011	Termination of appointment of Mustafa Ataei Shahnavaz as a director (1 page)
26 April 2011	Termination of appointment of Mustafa Ataei Shahnavaz as a director (1 page)
10 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mustafa Ataei Shahnavaz on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mustafa Ataei Shahnavaz on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mustafa Ataei Shahnavaz on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Victor & Co Tax Consultancy Ltd on 7 December 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 February 2009	Return made up to 29/10/08; full list of members (4 pages)
18 February 2009	Return made up to 29/10/08; full list of members (4 pages)
9 September 2008	Ad 15/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2008	Nc inc already adjusted 28/08/08 (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2008	Nc inc already adjusted 28/08/08 (2 pages)
9 September 2008	Ad 15/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
31 July 2008	Appointment terminated secretary hugo van nierop (1 page)
31 July 2008	Director appointed mustafa ataei shahnavaz (1 page)
31 July 2008	Appointment terminated director hugo van nierop (1 page)
31 July 2008	Appointment terminated secretary hugo van nierop (1 page)
31 July 2008	Director appointed mustafa ataei shahnavaz (1 page)
31 July 2008	Appointment terminated director hugo van nierop (1 page)
31 July 2008	Secretary appointed victor & co tax consultancy LTD (1 page)
31 July 2008	Secretary appointed victor & co tax consultancy LTD (1 page)
29 October 2007	Incorporation (14 pages)
29 October 2007	Incorporation (14 pages)

Maygrove Capital Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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