| Company Name | Mavenmedia.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06679201 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adeel Khan |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | 60 Richmond Road West Wimbledon London SW20 0PQ |
| Director Name | Mrs Fazina Adeel |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 24 October 2011(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 May 2015) |
| Role | IT Contractor |
| Country of Residence | England |
| Correspondence Address | 60 Richmond Road Wimbledon London SW20 0PQ |
Contact
| Website | www.mavenmedia.co.uk |
|---|
Location
| Registered Address | 60 Richmond Road Wimbledon London SW20 0PQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Adeel Hayat Khan 50.00% Ordinary |
|---|---|
| 100 at £1 | Fazina Adeel 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,142 |
| Cash | £23,301 |
| Current Liabilities | £18,624 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 3 June 2016 | Micro company accounts made up to 31 August 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Adeel Khan on 12 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Adeel Khan on 12 August 2015 (2 pages) |
| 4 August 2015 | Termination of appointment of Fazina Adeel as a director on 1 May 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Fazina Adeel as a director on 1 May 2015 (1 page) |
| 4 August 2015 | Termination of appointment of Fazina Adeel as a director on 1 May 2015 (1 page) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 5 September 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 21 August 2014 Statement of capital on 2014-09-05
|
| 26 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 16 September 2013 | Registered office address changed from 60 Richmond Road London SW20 0PQ England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 60 Richmond Road London SW20 0PQ England on 16 September 2013 (1 page) |
| 16 September 2013 | Director's details changed for Mrs Fazina Adeel on 16 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Mrs Fazina Adeel on 16 September 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Adeel Khan on 22 April 2013 (2 pages) |
| 7 August 2013 | Director's details changed for Adeel Khan on 22 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Adeel Khan on 15 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Mrs Fazina Adeel on 15 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Mrs Fazina Adeel on 15 April 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Adeel Khan on 15 April 2013 (2 pages) |
| 21 April 2013 | Registered office address changed from Flat 25-a Blackheath Grove London SE3 0DH England on 21 April 2013 (1 page) |
| 21 April 2013 | Registered office address changed from Flat 25-a Blackheath Grove London SE3 0DH England on 21 April 2013 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 1 November 2011 | Appointment of Mrs Fazina Adeel as a director (2 pages) |
| 1 November 2011 | Appointment of Mrs Fazina Adeel as a director (2 pages) |
| 22 August 2011 | Registered office address changed from Flat 25-a Blackheath Grove London SE3 0DG United Kingdom on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Registered office address changed from Flat 25-a Blackheath Grove London SE3 0DG United Kingdom on 22 August 2011 (1 page) |
| 22 August 2011 | Director's details changed for Adeel Khan on 11 April 2011 (2 pages) |
| 22 August 2011 | Director's details changed for Adeel Khan on 11 April 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Registered office address changed from 24 Riverdene Road Ilford Essex IG1 2DZ United Kingdom on 11 March 2011 (1 page) |
| 11 March 2011 | Registered office address changed from 24 Riverdene Road Ilford Essex IG1 2DZ United Kingdom on 11 March 2011 (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 14 September 2009 | Director's change of particulars / adeel khan / 14/09/2009 (1 page) |
| 14 September 2009 | Director's change of particulars / adeel khan / 14/09/2009 (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 24 riverdene road ilford essex IG1 2NH united kingdom (1 page) |
| 10 March 2009 | Registered office changed on 10/03/2009 from 24 riverdene road ilford essex IG1 2NH united kingdom (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from flat 4, 19 queens road hendon london NW4 2TL england (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from flat 4, 19 queens road hendon london NW4 2TL england (1 page) |
| 21 August 2008 | Incorporation (20 pages) |
| 21 August 2008 | Incorporation (20 pages) |