Company NameMarylebone And Regents Limited
Company StatusDissolved
Company Number06618628
CategoryPrivate Limited Company
Incorporation Date12 June 2008(15 years, 10 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director NameHina Akhtar Zaidi
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityPakistani
StatusClosed
Appointed15 December 2008(6 months after company formation)
Appointment Duration1 year, 9 months (closed 28 September 2010)
RoleLegal Services
Correspondence Address98 South Esk Road
Forest Gate
London
E7 8HD
Secretary NameHina Akhtar Zaidi
NationalityPakistani
StatusClosed
Appointed15 December 2008(6 months after company formation)
Appointment Duration1 year, 9 months (closed 28 September 2010)
RoleLegal Services
Correspondence Address98 South Esk Road
Forest Gate
London
E7 8HD
Director NameMr Salahuddin Shaikh
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityPakistani
StatusClosed
Appointed02 October 2009(1 year, 3 months after company formation)
Appointment Duration12 months (closed 28 September 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address98 South Esk Road
London
E7 8HD
Director NameMarylebone And Regents Limited (Corporation)
StatusClosed
Appointed10 December 2008(6 months after company formation)
Appointment Duration1 year, 9 months (closed 28 September 2010)
Correspondence Address98 South Esk Road
London
Greater London
E7 8HD
Director NameMohammad Islam
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address98 South Esk Road
London
E7 8HD
Secretary NameSyed Mahmood Ali
StatusResigned
Appointed12 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address98 South Esk Road
London
E7 8HD

Location

Registered Address98 South Esk Road
London
E7 8HD
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardGreen Street East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010Appointment of Mr Salahuddin Shaikh as a director (2 pages)
2 March 2010Appointment of Mr Salahuddin Shaikh as a director (2 pages)
27 October 2009Compulsory strike-off action has been discontinued (1 page)
27 October 2009Compulsory strike-off action has been discontinued (1 page)
25 October 2009Annual return made up to 12 June 2009 with a full list of shareholders (3 pages)
25 October 2009Annual return made up to 12 June 2009 with a full list of shareholders (3 pages)
23 October 2009Director's details changed for Mohammad Islam on 10 December 2008 (2 pages)
23 October 2009Director's details changed for Mohammad Islam on 10 December 2008 (2 pages)
23 October 2009Appointment of Marylebone and Regents Limited as a director (1 page)
23 October 2009Termination of appointment of Mohammad Islam as a director (1 page)
23 October 2009Appointment of Marylebone and Regents Limited as a director (1 page)
23 October 2009Termination of appointment of Mohammad Islam as a director (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
31 December 2008Appointment Terminated Secretary syed mahmood ali (1 page)
31 December 2008Appointment terminated secretary syed mahmood ali (1 page)
31 December 2008Director and secretary appointed hina akhtar zaidi (1 page)
31 December 2008Director and secretary appointed hina akhtar zaidi (1 page)
12 June 2008Incorporation (8 pages)
12 June 2008Incorporation (8 pages)