Company NameMAZ Ltd
DirectorAli Hafiz
Company StatusActive - Proposal to Strike off
Company Number06918078
CategoryPrivate Limited Company
Incorporation Date28 May 2009(14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ali Hafiz
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleIt Trading Consultant
Country of ResidenceEngland
Correspondence Address5 Kirkby Close
London
N11 3FE
Secretary NameMay Zaki
StatusCurrent
Appointed28 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address5 Kirkby Close
London
N11 3FE

Location

Registered AddressUnit G
Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

60 at £1Ali Hafiz
60.00%
Ordinary
40 at £1May Zaki
40.00%
Ordinary

Financials

Year2014
Net Worth£8,143
Cash£8,053
Current Liabilities£5,161

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Next Accounts Due31 May 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return28 May 2017 (6 years, 11 months ago)
Next Return Due11 June 2018 (overdue)

Filing History

11 September 2018Voluntary strike-off action has been suspended (1 page)
7 August 2018First Gazette notice for voluntary strike-off (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
30 July 2018Application to strike the company off the register (3 pages)
6 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
6 June 2017Confirmation statement made on 28 May 2017 with updates (6 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
22 November 2012Registered office address changed from 5 Kirkby Close London N11 3FE Uk on 22 November 2012 (1 page)
22 November 2012Registered office address changed from 5 Kirkby Close London N11 3FE Uk on 22 November 2012 (1 page)
12 September 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
23 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
2 June 2011Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
17 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
16 June 2010Secretary's details changed for May Zaki on 28 May 2010 (1 page)
16 June 2010Secretary's details changed for May Zaki on 28 May 2010 (1 page)
16 June 2010Director's details changed for Ali Hafiz on 28 May 2010 (2 pages)
16 June 2010Director's details changed for Ali Hafiz on 28 May 2010 (2 pages)
4 June 2009Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 June 2009Ad 28/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 May 2009Incorporation (13 pages)
28 May 2009Incorporation (13 pages)